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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)
02 Apr 2015 TM01 Termination of appointment of David Michael Thornton as a director on 2 April 2015
02 Apr 2015 AD01 Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG to Star House Star Hill Rochester Kent ME1 1UX on 2 April 2015
02 Apr 2015 AP01 Appointment of Mr Mehdi Farahmand-Afshar as a director on 2 April 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Feb 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 874,000
14 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 874,000
10 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
14 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
13 Feb 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Feb 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
02 Feb 2011 AP01 Appointment of Mr David Michael Thornton as a director
01 Sep 2010 SH19 Statement of capital on 1 September 2010
  • GBP 874,000
01 Sep 2010 CAP-SS Solvency statement dated 31/08/10
01 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
23 Feb 2010 TM02 Termination of appointment of Michael Kelly as a secretary
08 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
25 Nov 2009 TM01 Termination of appointment of Michael Kelly as a director
25 Nov 2009 TM01 Termination of appointment of John Kilburn as a director
20 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
14 Jan 2009 363a Return made up to 20/12/08; full list of members
03 Mar 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution