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BOWN BAGS & LUGGAGE LIMITED

Company number 06727338

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2016 DS01 Application to strike the company off the register
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
01 May 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AD01 Registered office address changed from Unit 2a 429/431 Rainham Road South Dagenham Essex RM10 8XE to 10 Overcliffe Gravesend Kent DA11 0EF on 9 January 2015
17 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
20 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
23 May 2014 CH03 Secretary's details changed for Miss Julia Callow on 21 May 2014
05 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
27 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
18 Oct 2012 CH01 Director's details changed for Mr Alan Michael Cullerne-Bown on 17 October 2012
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
17 Jul 2012 AP03 Appointment of Miss Julia Callow as a secretary
02 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
20 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
13 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
11 Nov 2009 AD03 Register(s) moved to registered inspection location
11 Nov 2009 AD02 Register inspection address has been changed
11 Nov 2009 CH01 Director's details changed for Mr Alan Michael Cullerne-Bown on 16 October 2009
16 Sep 2009 288c Director's change of particulars / alan cullerne-bown / 16/09/2009
04 Mar 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009