BOWMAN PLANTON LIMITED

Company number 04713460

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jun 2020	DS01	Application to strike the company off the register	(3 pages)
30 Jan 2020	SH20	Statement by Directors	(1 page)
30 Jan 2020	SH19	Statement of capital on 30 January 2020 GBP 1	(3 pages)
30 Jan 2020	CAP-SS	Solvency Statement dated 02/01/20	(1 page)
30 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ By cancelling 59 a ordinary shares of £1.00 each and 60 b ordinary shares of £1.00 each 02/01/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Oct 2019	AA	Accounts for a dormant company made up to 4 January 2019	(5 pages)
29 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
15 Oct 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
30 Jul 2018	AA	Accounts for a dormant company made up to 3 November 2017	(5 pages)
11 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
15 Sep 2017	PSC07	Cessation of 3I Group Plc as a person with significant control on 1 September 2017	(1 page)
15 Sep 2017	PSC02	Notification of Slr Management Limited as a person with significant control on 6 April 2016	(2 pages)
15 Aug 2017	AA	Accounts for a dormant company made up to 28 October 2016	(5 pages)
06 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
20 Jul 2016	CH03	Secretary's details changed for Mr John Martin Green on 20 July 2016	(1 page)
20 Jul 2016	CH01	Director's details changed for Mr Neil Christopher Penhall on 20 July 2016	(2 pages)
06 Jun 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 120	(5 pages)
03 May 2016	AA	Accounts for a dormant company made up to 30 October 2015	(5 pages)
13 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(5 pages)
17 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 120	(5 pages)
06 Aug 2014	AA	Accounts for a dormant company made up to 1 November 2013	(5 pages)
01 May 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 120	(5 pages)
03 Jan 2014	TM01	Termination of appointment of David Richards as a director	(1 page)