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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)
04 Mar 2014 AA Accounts for a small company made up to 30 June 2013
17 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
03 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
05 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
05 Feb 2013 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 5 February 2013
04 Feb 2013 CH01 Director's details changed for Mr Anthony Peter Criss on 1 January 2013
04 Feb 2013 CH02 Director's details changed for Winsail Limited on 1 January 2013
18 Jan 2013 TM01 Termination of appointment of Craig Robert Sneddon as a director on 14 May 2012
15 Jan 2013 AP02 Appointment of Winsail Limited as a director on 14 May 2012
07 Dec 2012 AA01 Previous accounting period shortened from 28 February 2013 to 30 June 2012
06 Dec 2012 AA Accounts for a small company made up to 29 February 2012
22 May 2012 AD01 Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 22 May 2012
17 May 2012 TM01 Termination of appointment of Peter Anthony Walsh as a director on 11 May 2012
24 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
24 Jan 2012 AD01 Registered office address changed from Suite 26 Century Buildings Brunswick Buisness Park Liverpool Merseyside L3 4BJ on 24 January 2012
24 Jan 2012 CH01 Director's details changed for Mr Anthony Peter Criss on 1 January 2012
20 Jan 2012 AP01 Appointment of Mr Peter Anthony Walsh as a director on 18 January 2011
19 Jan 2012 TM01 Termination of appointment of Joanne Criss as a director on 18 January 2011
19 Jan 2012 AP01 Appointment of Mr Craig Robert Sneddon as a director on 18 January 2011
04 Oct 2011 AA Accounts for a small company made up to 28 February 2011
15 Jun 2011 TM01 Termination of appointment of Jonathan Davies as a director
15 Jun 2011 TM01 Termination of appointment of Allen Davies as a director
15 Jun 2011 TM02 Termination of appointment of Allen Davies as a secretary
19 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders