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JOHN BOWLER CONSTRUCTION LIMITED

Company number 05955397

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2019 DS01 Application to strike the company off the register
16 Nov 2018 AA Audited abridged accounts made up to 31 March 2018
10 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
04 Jan 2018 AA Audited abridged accounts made up to 31 March 2017
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
16 Jan 2017 AA Accounts for a small company made up to 31 March 2016
08 Jan 2017 MA Memorandum and Articles of Association
08 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Dec 2016 AA03 Resignation of an auditor
06 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Nov 2016 MR01 Registration of charge 059553970003, created on 10 November 2016
15 Nov 2016 MR01 Registration of charge 059553970004, created on 10 November 2016
11 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
28 Jul 2016 AD04 Register(s) moved to registered office address Badger Farm Willow Pit Lane Hilton Derbyshire DE65 5FN
15 Jun 2016 MR04 Satisfaction of charge 2 in full
15 Dec 2015 TM01 Termination of appointment of John Bowler as a director on 2 November 2015
20 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
20 Oct 2015 AP03 Appointment of Mrs Andrea Plant as a secretary on 19 October 2015
20 Oct 2015 TM02 Termination of appointment of Gaynor Dawn Bowler as a secretary on 19 October 2015
16 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013