- Company Overview for BOWLLER BUILDING PRODUCTS LTD (05490911)
- Filing history for BOWLLER BUILDING PRODUCTS LTD (05490911)
- People for BOWLLER BUILDING PRODUCTS LTD (05490911)
- Charges for BOWLLER BUILDING PRODUCTS LTD (05490911)
- Insolvency for BOWLLER BUILDING PRODUCTS LTD (05490911)
- More for BOWLLER BUILDING PRODUCTS LTD (05490911)
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) |
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21 Jun 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Mar 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
22 Nov 2018 | AD01 | Registered office address changed from 20 Upton Road Tilehurst Reading RG30 4BJ England to Peters Elworthy & Moore Station Road Cambridge CB1 2LA on 22 November 2018 | |
30 Oct 2018 | LIQ01 | Declaration of solvency | |
30 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
30 Oct 2018 | RESOLUTIONS |
Resolutions
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28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
06 Jul 2018 | CS01 | Confirmation statement made on 24 June 2018 with no updates | |
10 Oct 2017 | MR04 | Satisfaction of charge 1 in full | |
10 Oct 2017 | MR04 | Satisfaction of charge 3 in full | |
30 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
26 Jun 2017 | CS01 | Confirmation statement made on 24 June 2017 with no updates | |
26 Jun 2017 | PSC01 | Notification of Stephen Bowller as a person with significant control on 1 January 2017 | |
27 Oct 2016 | CERTNM |
Company name changed bowller roofing contractors LTD\certificate issued on 27/10/16
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11 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
20 Jul 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
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09 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
27 Aug 2015 | AD01 | Registered office address changed from Mansard House Brember Road Harrow HA2 8AX to 20 Upton Road Tilehurst Reading RG30 4BJ on 27 August 2015 | |
13 Jul 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
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09 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
01 Jul 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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08 Jan 2014 | AP01 | Appointment of Mr David Keedle as a director | |
30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
09 Jul 2013 | AR01 | Annual return made up to 24 June 2013 with full list of shareholders | |
19 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |