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BOWDENA LIVERPOOL LIMITED

Company number 05677486

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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)
16 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
27 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 16 August 2020	View PDF Liquidators' statement of receipts and payments to 16 August 2020 - link opens in a new window - 19 pages (19 pages)
18 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 16 August 2019	View PDF Liquidators' statement of receipts and payments to 16 August 2019 - link opens in a new window - 15 pages (15 pages)
09 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 20 pages (20 pages)
12 Mar 2019	LIQ MISC	Insolvency:certificate of appointment of joint liquidators	View PDF Insolvency:certificate of appointment of joint liquidators - link opens in a new window - 1 page (1 page)
04 Mar 2019	AA	Total exemption full accounts made up to 20 August 2018	View PDF Total exemption full accounts made up to 20 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2019	AA01	Previous accounting period extended from 30 June 2018 to 20 August 2018	View PDF Previous accounting period extended from 30 June 2018 to 20 August 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	AD01	Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN to C/O Leonard Curtis 6th Floor, Walker House Exchange Flags Liverpool L2 3YL on 4 September 2018	View PDF Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN to C/O Leonard Curtis 6th Floor, Walker House Exchange Flags Liverpool L2 3YL on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-17 - link opens in a new window - 1 page (1 page)
30 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
30 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Jun 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	TM01	Termination of appointment of Winsail Limited as a director on 5 June 2018	View PDF Termination of appointment of Winsail Limited as a director on 5 June 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	View PDF Confirmation statement made on 17 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2016	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages)
16 Mar 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100	View PDF Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Feb 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 10 pages (10 pages)
16 Aug 2015	CERTNM	Company name changed hard days night hotel liverpool LTD\certificate issued on 16/08/15 RES15 ‐ Change company name resolution on 2015-08-07	View PDF Company name changed hard days night hotel liverpool LTD\certificate issued on 16/08/15 RES15 ‐ Change company name resolution on 2015-08-07 - link opens in a new window - 2 pages (2 pages)
16 Aug 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 100	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jan 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)

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