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BOWEN CONSULTANTS LIMITED

Company number 05224390

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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)
23 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 18 December 2023
16 Jan 2023 600 Appointment of a voluntary liquidator
06 Jan 2023 AD01 Registered office address changed from Second Floor, Chapel Offices Park Street Newtown SY16 1EE Wales to Kirks,Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on 6 January 2023
06 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-19
06 Jan 2023 LIQ01 Declaration of solvency
24 Nov 2022 MR04 Satisfaction of charge 1 in full
03 Nov 2022 AD01 Registered office address changed from Merchants House High Street Newtown Powys SY16 2NR to Second Floor, Chapel Offices Park Street Newtown SY16 1EE on 3 November 2022
03 Nov 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
21 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
14 Oct 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
13 Aug 2021 AA Total exemption full accounts made up to 31 October 2020
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
23 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
11 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
07 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
18 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
15 May 2018 AA Total exemption full accounts made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
15 Jun 2017 AA Total exemption full accounts made up to 31 October 2016
20 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
30 Jun 2016 AA Micro company accounts made up to 31 October 2015
24 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
17 May 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
16 Jul 2014 AP01 Appointment of Mrs Mary Sonia Bowen as a director on 30 June 2014