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E. W. BOWMAN EUROPE LIMITED

Company number 05533124

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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)
22 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Dec 2017 LIQ02 Statement of affairs
07 Nov 2017 AD01 Registered office address changed from C/O Wgn 4 Park Place Leeds LS1 2RU United Kingdom to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 7 November 2017
03 Nov 2017 600 Appointment of a voluntary liquidator
03 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-12
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2017 TM01 Termination of appointment of Samuel Alan Leaper as a director on 27 January 2017
03 Mar 2017 AA Micro company accounts made up to 31 July 2016
10 Jan 2017 AD01 Registered office address changed from Convention House St Marys Street Leeds LS9 7DP to C/O Wgn 4 Park Place Leeds LS1 2RU on 10 January 2017
12 Sep 2016 CS01 Confirmation statement made on 10 August 2016 with updates
27 Apr 2016 AA Micro company accounts made up to 31 July 2015
17 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
17 Dec 2014 AA Micro company accounts made up to 31 July 2014
20 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,000
20 Aug 2014 CH01 Director's details changed for Mr Sam Leaper on 18 January 2014
17 Apr 2014 AD01 Registered office address changed from Pkf (Uk) Llp, 2Nd Floor Fountain Precinct Balm Green Sheffield South Yorkshire S1 2JA on 17 April 2014
06 Feb 2014 AA Total exemption full accounts made up to 31 July 2013
15 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1,000
19 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
20 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
30 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
30 Aug 2011 CH01 Director's details changed for Richard Standish on 1 January 2011
30 Aug 2011 AP01 Appointment of William Ulmer as a director