BOWBANK LIMITED

Company number 05494278

Date	Type	Description	View / Download
25 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
25 Sep 2019	AD01	Registered office address changed from 1 Barracks Close Lufton Trading Estate Yeovil Somerset BA22 8RN United Kingdom to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 25 September 2019	(2 pages)
24 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
24 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-16	(1 page)
24 Sep 2019	LIQ01	Declaration of solvency	(6 pages)
20 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	(5 pages)
20 Jun 2019	PSC07	Cessation of David Simm as a person with significant control on 14 September 2018	(1 page)
19 Jun 2019	PSC07	Cessation of Michael Bertram Howard as a person with significant control on 14 September 2018	(1 page)
17 Jun 2019	PSC02	Notification of Denholm Industrial Group Limited as a person with significant control on 14 September 2018	(2 pages)
20 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
08 Mar 2019	AD01	Registered office address changed from The Bridge House Mill Lane Dronfield Sheffield Derbyshire S18 2XL to 1 Barracks Close Lufton Trading Estate Yeovil Somerset BA22 8RN on 8 March 2019	(1 page)
27 Dec 2018	TM01	Termination of appointment of Michael Bertram Howard as a director on 14 September 2018	(1 page)
16 Oct 2018	TM02	Termination of appointment of Michael Howard as a secretary on 14 September 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of David Simm as a director on 14 September 2018	(1 page)
16 Oct 2018	AP01	Appointment of Mr Philip Heffernan as a director on 14 September 2018	(2 pages)
16 Oct 2018	AP03	Appointment of Gregory Albert Hanson as a secretary on 14 September 2018	(2 pages)
16 Oct 2018	AP01	Appointment of Mr Stephen Anthony Hill as a director on 14 September 2018	(2 pages)
06 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
27 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
22 Jun 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(8 pages) Download iXBRL
12 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(8 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
17 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
04 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2	(6 pages)

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