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BOWLCROFT LIMITED

Company number 06646311

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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)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2019 DS01 Application to strike the company off the register
27 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
19 Dec 2018 PSC04 Change of details for Mr Lee Steven Bowles as a person with significant control on 2 May 2018
19 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
02 May 2018 AD01 Registered office address changed from 11 Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP to 1C Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP on 2 May 2018
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
22 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
22 Dec 2017 TM01 Termination of appointment of Kevin Green as a director on 1 December 2017
22 Dec 2017 PSC01 Notification of Emma Jane Moorcroft as a person with significant control on 12 December 2017
22 Dec 2017 PSC01 Notification of Angela Carol Bowles as a person with significant control on 12 December 2017
22 Dec 2017 PSC01 Notification of Lee Steven Bowles as a person with significant control on 12 December 2017
22 Dec 2017 PSC04 Change of details for Mr Steven Vincent Bowles as a person with significant control on 12 December 2017
22 Dec 2017 PSC04 Change of details for Mr Craig Daniel Moorcroft as a person with significant control on 12 December 2017
11 Jul 2017 AAMD Amended total exemption small company accounts made up to 30 June 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
29 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 502
29 Jan 2016 CH01 Director's details changed for Craig Daniel Moorcroft on 20 November 2015
11 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 502
11 Aug 2015 AP01 Appointment of Mr Kevin Green as a director on 1 May 2015
01 Apr 2015 AP01 Appointment of Mr Lee Steven Bowles as a director on 1 April 2015
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014