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L A BOWL (WARRINGTON) LIMITED

Company number 05317430

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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)
21 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
31 Jan 2018 SH10 Particulars of variation of rights attached to shares
30 Jan 2018 CC04 Statement of company's objects
30 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2017 AA Total exemption full accounts made up to 2 April 2017
30 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/04/17
30 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/04/17
30 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/04/17
19 Jun 2017 CS01 Confirmation statement made on 20 April 2017 with updates
24 Nov 2016 SH19 Statement of capital on 24 November 2016
  • GBP 46
07 Nov 2016 SH20 Statement by Directors
07 Nov 2016 CAP-SS Solvency Statement dated 24/08/16
07 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be reduced 24/08/2016
02 Nov 2016 AA Audit exemption subsidiary accounts made up to 3 April 2016
02 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/04/16
02 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/04/16
02 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/04/16
25 Aug 2016 AA Total exemption small company accounts made up to 1 April 2015
30 May 2016 AA01 Current accounting period shortened from 31 August 2015 to 31 March 2015
20 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 874,000
08 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 874,000
02 Apr 2015 TM01 Termination of appointment of Lloyd Vernon Howle as a director on 2 April 2015
02 Apr 2015 TM01 Termination of appointment of Brian Douglas Waggett as a director on 2 April 2015