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BOWDON GROUP LIMITED

Company number 06300318

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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 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
08 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
01 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 30 August 2023	View PDF Liquidators' statement of receipts and payments to 30 August 2023 - link opens in a new window - 20 pages (20 pages)
07 Dec 2022	AD01	Registered office address changed from 78 Ashley Road Hale Altrincham Cheshire WA14 2UF to C/O Quantuma Advisory Limited Third Floor 196 Deansgate Manchester M3 3WF on 7 December 2022	View PDF Registered office address changed from 78 Ashley Road Hale Altrincham Cheshire WA14 2UF to C/O Quantuma Advisory Limited Third Floor 196 Deansgate Manchester M3 3WF on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-01 - link opens in a new window - 1 page (1 page)
13 Sep 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
12 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with updates	View PDF Confirmation statement made on 3 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 43 pages (43 pages) Download iXBRL
20 Apr 2022	TM01	Termination of appointment of Grant Michael Stuffins as a director on 31 March 2022	View PDF Termination of appointment of Grant Michael Stuffins as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2021	CH01	Director's details changed for Mr Brian Geoffrey Benson on 1 July 2021	View PDF Director's details changed for Mr Brian Geoffrey Benson on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	CH01	Director's details changed for Mr Grant Michael Stuffins on 1 July 2021	View PDF Director's details changed for Mr Grant Michael Stuffins on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with updates	View PDF Confirmation statement made on 3 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2021	AA01	Current accounting period shortened from 31 March 2020 to 30 March 2020	View PDF Current accounting period shortened from 31 March 2020 to 30 March 2020 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AP03	Appointment of Mr Brian Geoffrey Benson as a secretary on 1 February 2021	View PDF Appointment of Mr Brian Geoffrey Benson as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	TM02	Termination of appointment of Alistair Webb as a secretary on 29 January 2021	View PDF Termination of appointment of Alistair Webb as a secretary on 29 January 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jul 2020	SH19	Statement of capital on 21 July 2020 GBP 40,442	View PDF Statement of capital on 21 July 2020 GBP 40,442 - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	CAP-SS	Solvency Statement dated 09/07/20	View PDF Solvency Statement dated 09/07/20 - link opens in a new window - 1 page (1 page)
21 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 09/07/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 09/07/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 42 pages (42 pages) Download iXBRL
16 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	View PDF Confirmation statement made on 3 July 2019 with updates - link opens in a new window - 5 pages (5 pages)

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