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BOWDON ESTATES LTD

Company number 06728739

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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)
02 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
28 Mar 2014 AD01 Registered office address changed from Kincora 9 Courteney Place Bowdon Altrincham Cheshire WA14 3QT on 28 March 2014
27 Mar 2014 4.70 Declaration of solvency
27 Mar 2014 600 Appointment of a voluntary liquidator
27 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
24 Feb 2014 SH10 Particulars of variation of rights attached to shares
19 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2
10 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
15 May 2012 MG01 Particulars of a mortgage or charge / charge no: 7
23 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Mar 2012 MG01 Duplicate mortgage certificatecharge no:6
09 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
09 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
17 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Dec 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
17 Sep 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
21 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1