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BEN BOWMAN LIMITED

Company number 06886286

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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)
25 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 8 October 2018
15 Nov 2017 LIQ02 Statement of affairs
06 Nov 2017 AD01 Registered office address changed from 2 Drake House Cook Way Taunton Somerset TA2 6BJ to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 6 November 2017
30 Oct 2017 600 Appointment of a voluntary liquidator
30 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-09
14 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
26 May 2017 TM02 Termination of appointment of Welch Payroll Services Limited as a secretary on 26 May 2017
26 May 2017 AP04 Appointment of Welch Company Services Limited as a secretary on 26 May 2017
18 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
11 Aug 2016 CH01 Director's details changed
10 Aug 2016 TM01 Termination of appointment of Ruth Arnold as a director on 4 July 2016
12 Jul 2016 CH04 Secretary's details changed for Welch Payroll & Company Services Limited on 26 August 2015
30 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
05 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 300
17 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
21 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 300
21 Aug 2014 AP04 Appointment of Welch Payroll & Company Services Limited as a secretary on 30 June 2014
21 Aug 2014 TM02 Termination of appointment of Welch Officium Limited as a secretary on 30 June 2014
14 Aug 2014 CH01 Director's details changed for Mr Benjamin James French Bowman on 14 August 2014
19 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
27 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 300
20 Mar 2013 CH04 Secretary's details changed for Welch Officium Limited on 19 March 2013