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BOWATER WINDOWS LIMITED

Company number 05716903

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2018 DS01 Application to strike the company off the register
26 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
18 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
14 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
02 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
20 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
04 May 2012 AD01 Registered office address changed from Whs Halo Water Orton Lane Minworth Sutton Coldfield West Midlands B76 9BW on 4 May 2012
02 Sep 2011 TM01 Termination of appointment of Christopher Baranowski as a director
02 Sep 2011 AP01 Appointment of Mr David Arthur Jones as a director
02 Sep 2011 AP03 Appointment of Mr Graham Fitton as a secretary
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
25 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders