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BOWFIELD WAY DEVELOPMENTS LIMITED

Company number 04923556

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2019 DS01 Application to strike the company off the register
09 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
13 Nov 2018 CS01 Confirmation statement made on 7 October 2018 with updates
22 Oct 2018 SH20 Statement by Directors
22 Oct 2018 SH19 Statement of capital on 22 October 2018
  • GBP 13,750
22 Oct 2018 CAP-SS Solvency Statement dated 29/08/18
22 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ £21250 cancelled from share prem a/c 04/09/2018
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2018 TM01 Termination of appointment of Fiona Alison Stockwell as a director on 1 August 2018
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
03 Nov 2017 PSC01 Notification of John Colin Lowe Cunning as a person with significant control on 7 October 2017
03 Nov 2017 CS01 Confirmation statement made on 7 October 2017 with updates
03 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 3 November 2017
21 Jun 2017 CH01 Director's details changed for Miss Fiona Alison Stockwell on 21 June 2017
08 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
15 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 14 February 2017
14 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 6 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 10 August 2015
21 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
27 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 35,000
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 35,000