WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED
Company number 05389312
- Company Overview for WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED (05389312)
- Filing history for WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED (05389312)
- People for WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED (05389312)
- More for WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED (05389312)
| 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) |
|---|---|---|---|
| 03 Jan 2025 | AP01 | Appointment of Alison Condie as a director on 1 January 2025 | |
| 03 Jan 2025 | TM01 | Termination of appointment of Douglas Mcleod as a director on 31 December 2024 | |
| 18 Mar 2024 | CS01 | Confirmation statement made on 14 March 2024 with no updates | |
| 12 Mar 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 18 Apr 2023 | CS01 | Confirmation statement made on 14 March 2023 with no updates | |
| 09 Dec 2022 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 06 Apr 2022 | CS01 | Confirmation statement made on 14 March 2022 with no updates | |
| 09 Feb 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 17 Mar 2021 | AP04 | Appointment of Barratt Corporate Secretarial Services Limited as a secretary on 17 March 2021 | |
| 17 Mar 2021 | CS01 | Confirmation statement made on 14 March 2021 with no updates | |
| 25 Feb 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 27 Mar 2020 | CS01 | Confirmation statement made on 14 March 2020 with no updates | |
| 25 Feb 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 20 Mar 2019 | CS01 | Confirmation statement made on 14 March 2019 with updates | |
| 14 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 15 Mar 2018 | CS01 | Confirmation statement made on 14 March 2018 with updates | |
| 21 Feb 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 24 Oct 2017 | AUD | Auditor's resignation | |
| 16 Mar 2017 | CS01 | Confirmation statement made on 14 March 2017 with updates | |
| 01 Dec 2016 | AA | Full accounts made up to 30 June 2016 | |
| 04 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 21 June 2016
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| 01 Jul 2016 | RESOLUTIONS |
Resolutions
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| 14 Mar 2016 | AR01 |
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
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| 14 Nov 2015 | AA | Full accounts made up to 30 June 2015 | |
| 30 Mar 2015 | AR01 |
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
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