BOWOOD INSURANCE BROKERS LIMITED

Company number 06927512

Date	Type	Description	View / Download
29 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
25 Jul 2016	SH19	Statement of capital on 25 July 2016 GBP 1	(3 pages)
25 Jul 2016	SH20	Statement by Directors	(1 page)
25 Jul 2016	CAP-SS	Solvency Statement dated 21/07/16	(1 page)
25 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
03 Jun 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
27 May 2016	TM01	Termination of appointment of Ian Richardson as a director on 27 May 2016	(1 page)
28 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 18,694,416	(4 pages)
12 May 2015	AP01	Appointment of William David Bloomer as a director on 29 April 2015	(2 pages)
12 May 2015	AP01	Appointment of Ian Richardson as a director on 29 April 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Andrew Tuffield as a director on 29 April 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Jonathan Mark Thompson-Copsey as a director on 29 April 2015	(1 page)
01 May 2015	MR04	Satisfaction of charge 2 in full	(10 pages)
01 May 2015	MR04	Satisfaction of charge 1 in full	(21 pages)
30 Apr 2015	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	(1 page)
30 Apr 2015	AD01	Registered office address changed from 1 Whittington Avenue London EC3V 1LE to 16 Eastcheap London EC3M 1BD on 30 April 2015	(1 page)
14 Apr 2015	AA	Full accounts made up to 30 June 2014	(20 pages)
11 Dec 2014	TM01	Termination of appointment of Stephen Thomas Greener as a director on 25 November 2014	(1 page)
11 Dec 2014	TM01	Termination of appointment of Andrew Dominic John Bucke Collins as a director on 25 November 2014	(1 page)
11 Dec 2014	TM01	Termination of appointment of Paul Charles Bridgwater as a director on 25 November 2014	(1 page)
22 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 18,694,416	(8 pages)
01 Jul 2014	TM01	Termination of appointment of David Jewers as a director	(1 page)