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BOWER CONTRACTING LIMITED

Company number 04682299

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2022 AD01 Registered office address changed from Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London WC2N 6JU to Suite 2,the Brentano Suite Solar House 915 High Road London N12 8QJ on 27 July 2022
01 Sep 2021 WU07 Progress report in a winding up by the court
16 Feb 2021 AD01 Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW to 22 York Buildings Corner of John Adam Street London WC2N 6JU on 16 February 2021
08 Sep 2020 WU07 Progress report in a winding up by the court
05 Sep 2019 WU07 Progress report in a winding up by the court
26 Nov 2018 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Quadrant House 4 Thomas More Square London E1W 1YW on 26 November 2018
03 Sep 2018 WU07 Progress report in a winding up by the court
27 Sep 2017 WU07 Progress report in a winding up by the court
08 Jul 2016 AD01 Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF to Gable House 239 Regents Park Road London N3 3LF on 8 July 2016
06 Jul 2016 4.31 Appointment of a liquidator
01 Jul 2016 COCOMP Order of court to wind up
26 May 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2016 CH01 Director's details changed for Mr Andrew Charles Purvis on 27 February 2016
14 Mar 2016 MR04 Satisfaction of charge 1 in full
10 Feb 2016 TM01 Termination of appointment of Danny Jamie Chaney as a director on 23 December 2015
25 Jan 2016 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 153
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2015 AD03 Register(s) moved to registered inspection location 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
25 Sep 2015 AD02 Register inspection address has been changed to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
07 Sep 2015 SH03 Purchase of own shares.
16 Apr 2015 SH06 Cancellation of shares. Statement of capital on 30 December 2014
  • GBP 153
16 Apr 2015 TM02 Termination of appointment of Nicola Chaney as a secretary on 30 December 2014
16 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares