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BOWKERGLASSPOOL CONSULT LIMITED

Company number 06990485

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2017 DS01 Application to strike the company off the register
12 May 2017 AA Micro company accounts made up to 28 February 2017
03 Apr 2017 AA01 Previous accounting period extended from 31 December 2016 to 28 February 2017
22 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,000
15 Oct 2013 MISC 288C form amending D.O.B. for richard glasspool
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1,000
25 Apr 2013 CH01 Director's details changed for Mr Richard Damien Glasspool on 25 April 2013
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
25 Sep 2012 CH01 Director's details changed for Mr Richard Damien Glasspool on 21 February 2011
31 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Mr Richard Damien Glasspool on 21 February 2011
12 May 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Mr Paul Michael Bowker on 31 October 2009
15 Mar 2010 SH08 Change of share class name or designation
15 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association