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STEVEN BOWES LIMITED

Company number 05579533

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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)
10 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Oct 2019 AD01 Registered office address changed from Highfield Cowper House Farm Dalton on Tees Darlington County Durham DL2 2PS to Carrwood Park Selby Road Leeds LS15 4LG on 12 October 2019
23 Aug 2019 LIQ02 Statement of affairs
23 Aug 2019 600 Appointment of a voluntary liquidator
23 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-08
31 Mar 2019 AA Micro company accounts made up to 30 June 2018
16 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
30 Mar 2018 AA Micro company accounts made up to 30 June 2017
31 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
31 Mar 2016 AA Micro company accounts made up to 30 June 2015
06 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
28 Mar 2015 AA Micro company accounts made up to 30 June 2014
31 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
29 Sep 2014 AD01 Registered office address changed from The Innovation Centre the Innovation Centre, Vienna Court Kirkleatham Business Park Redcar TS10 5SH England to Highfield Cowper House Farm Dalton on Tees Darlington County Durham DL2 2PS on 29 September 2014
22 Jul 2014 AD01 Registered office address changed from C/O Mitchell Gordon 43 Coniscliffe Road Darlington County Durham DL3 7EH to The Innovation Centre the Innovation Centre, Vienna Court Kirkleatham Business Park Redcar TS10 5SH on 22 July 2014
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-19
  • GBP 2
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
30 Oct 2012 AD01 Registered office address changed from 54 Geneva Crescent Darlington County Durham DL1 4LA on 30 October 2012
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Dec 2011 TM01 Termination of appointment of Jean Bowes as a director