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BOWMORE ESTATES LTD

Company number 05199169

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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)
18 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
04 Jul 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
13 Dec 2018	AD01	Registered office address changed from Tenens House Kingfisher Business Park London Road, Thrupp, Stroud Gloucestershire GL5 2BY to 15 Canada Square London E14 5GL on 13 December 2018	View PDF Registered office address changed from Tenens House Kingfisher Business Park London Road, Thrupp, Stroud Gloucestershire GL5 2BY to 15 Canada Square London E14 5GL on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-15 - link opens in a new window - 1 page (1 page)
12 Nov 2018	TM01	Termination of appointment of Peter Ewan Morris as a director on 12 November 2018	View PDF Termination of appointment of Peter Ewan Morris as a director on 12 November 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	AP01	Appointment of Mr Daniel Peter Morris as a director on 12 November 2018	View PDF Appointment of Mr Daniel Peter Morris as a director on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	View PDF Confirmation statement made on 6 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2018	PSC02	Notification of Taylor Clark Properties Ltd as a person with significant control on 2 August 2018	View PDF Notification of Taylor Clark Properties Ltd as a person with significant control on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	PSC02	Notification of Howard Tenens Distribution Ltd as a person with significant control on 2 August 2018	View PDF Notification of Howard Tenens Distribution Ltd as a person with significant control on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 March 2018	View PDF Previous accounting period extended from 30 September 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Mar 2018	TM01	Termination of appointment of Jonathan Stephen Brand as a director on 28 February 2018	View PDF Termination of appointment of Jonathan Stephen Brand as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	TM01	Termination of appointment of Patrick Brownett as a director on 28 February 2018	View PDF Termination of appointment of Patrick Brownett as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 6 November 2017 GBP 1,020	View PDF Statement of capital following an allotment of shares on 6 November 2017 GBP 1,020 - link opens in a new window - 4 pages (4 pages)
21 Aug 2017	TM01	Termination of appointment of Julian Mark Beecham as a director on 15 August 2017	View PDF Termination of appointment of Julian Mark Beecham as a director on 15 August 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	View PDF Confirmation statement made on 6 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 19 pages (19 pages)
13 Jun 2017	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 15 pages (15 pages)
14 Apr 2016	TM02	Termination of appointment of Robert Conquer Arbuckle Brown as a secretary on 2 February 2016	View PDF Termination of appointment of Robert Conquer Arbuckle Brown as a secretary on 2 February 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,000	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 - link opens in a new window - 8 pages (8 pages)

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