BOWBELL NO. 1 PLC

Company number 07254777

Date	Type	Description	View / Download
12 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
27 Apr 2021	AD01	Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 27 April 2021	(2 pages)
11 Feb 2021	AD01	Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 11 February 2021	(2 pages)
25 Jun 2020	AD02	Register inspection address has been changed to 125 Wood Street London EC2V 7AN	(2 pages)
19 Jun 2020	LIQ01	Declaration of solvency	(6 pages)
19 Jun 2020	600	Appointment of a voluntary liquidator	(3 pages)
19 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-09	(1 page)
15 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	(3 pages)
10 Jul 2019	CH02	Director's details changed for Link Corporate Services Limited on 1 July 2019	(1 page)
10 Jul 2019	CH02	Director's details changed for Link Trust Corporate Limited on 1 July 2019	(1 page)
10 Jul 2019	CH04	Secretary's details changed for Link Trust Corporate Limited on 1 July 2019	(1 page)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(40 pages)
28 May 2019	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019	(1 page)
28 May 2019	PSC05	Change of details for Bowbell No. 1 Holdings Limited as a person with significant control on 28 May 2019	(2 pages)
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	(3 pages)
14 Nov 2018	MR04	Satisfaction of charge 2 in full	(1 page)
09 Jul 2018	AUD	Auditor's resignation	(2 pages)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
23 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
17 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017	(1 page)
16 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
16 Nov 2017	CH04	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
20 Oct 2017	PSC05	Change of details for Bowbell No. 1 Holdings Limited as a person with significant control on 9 October 2017	(2 pages)
09 Oct 2017	AD01	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017	(1 page)

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