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BEWL WATER BOATING LIMITED

Company number 06632049

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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)
09 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 24 April 2018
03 Jul 2017 AD01 Registered office address changed from C/O F. Winter & Co. Llp Ramillies House Ramillies Street London W1F 7LN to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 3 July 2017
15 May 2017 LIQ01 Declaration of solvency
15 May 2017 600 Appointment of a voluntary liquidator
15 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-25
26 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
08 Jan 2016 MR04 Satisfaction of charge 3 in full
08 Jan 2016 MR04 Satisfaction of charge 1 in full
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
28 Jan 2014 AD01 Registered office address changed from the Estate Office Bewlbridge Lane Lamberhurst Tunbridge Wells Kent TN3 8JH England on 28 January 2014
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
09 Jan 2013 AA Accounts for a small company made up to 31 March 2012
18 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
18 Jul 2012 CH03 Secretary's details changed for Christopher Kerr Brown on 8 June 2012
18 Jul 2012 CH01 Director's details changed for Mr Simon Patrick Hume-Kendall on 8 June 2012
18 Jul 2012 AD01 Registered office address changed from 12-16 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 18 July 2012
23 Mar 2012 AA Accounts for a small company made up to 31 March 2011