- Company Overview for WARREN BOWES INTERNATIONAL LTD (06689784)
- Filing history for WARREN BOWES INTERNATIONAL LTD (06689784)
- People for WARREN BOWES INTERNATIONAL LTD (06689784)
- More for WARREN BOWES INTERNATIONAL LTD (06689784)
| 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) |
|---|---|---|---|
| 07 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 May 2018 | DS01 | Application to strike the company off the register | |
| 01 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 30 Apr 2018 | AA01 | Previous accounting period extended from 30 September 2017 to 31 December 2017 | |
| 18 Sep 2017 | CS01 | Confirmation statement made on 4 September 2017 with no updates | |
| 15 Mar 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 14 Sep 2016 | CS01 | Confirmation statement made on 4 September 2016 with updates | |
| 09 Dec 2015 | TM01 | Termination of appointment of James Gerard Howley as a director on 30 November 2015 | |
| 09 Dec 2015 | TM02 | Termination of appointment of Janet Susan Howley as a secretary on 30 November 2015 | |
| 20 Nov 2015 | AD01 | Registered office address changed from 5 Skipton Close Lowercroft Bury BL8 2JX to 5 - 7 New Road Radcliffe Manchester M26 1LS on 20 November 2015 | |
| 17 Nov 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 12 Sep 2015 | AR01 |
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
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| 04 Dec 2014 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 03 Oct 2014 | AR01 |
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
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| 27 Nov 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 06 Sep 2013 | AR01 |
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
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| 07 Dec 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 10 Sep 2012 | AR01 | Annual return made up to 4 September 2012 with full list of shareholders | |
| 23 Dec 2011 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 09 Sep 2011 | AR01 | Annual return made up to 4 September 2011 with full list of shareholders | |
| 07 Jan 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 03 Nov 2010 | AR01 | Annual return made up to 4 September 2010 with full list of shareholders | |
| 04 Jan 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 18 Sep 2009 | 363a | Return made up to 04/09/09; full list of members |