BOWBELL NO. 1 HOLDINGS LIMITED

Company number 07295991

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)
25 Jun 2020	AD02	Register inspection address has been changed to C/O Mazars Llp 45 Church Street Birmingham B3 2RT	(2 pages)
22 Jun 2020	AD01	Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to 45 Church Street Birmingham B3 2RT on 22 June 2020	(2 pages)
18 Jun 2020	600	Appointment of a voluntary liquidator	(3 pages)
18 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-09	(1 page)
18 Jun 2020	LIQ01	Declaration of solvency	(6 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(12 pages)
10 Jul 2019	CH02	Director's details changed for Link Trust Corporate Limited on 1 July 2019	(1 page)
10 Jul 2019	CH02	Director's details changed for Link Corporate Services 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)
09 Jul 2019	PSC05	Change of details for Link Trust Nominees No. 1 Limited as a person with significant control on 1 July 2019	(2 pages)
26 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 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)
09 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(4 pages)
13 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(11 pages)
01 Feb 2018	PSC05	Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017	(2 pages)
18 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Services 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)
16 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
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)
11 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(11 pages)
10 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
06 Jul 2017	PSC02	Notification of Capita Trust Nominees No. 1 Limited as a person with significant control on 6 April 2016	(2 pages)

• 1
• 2
• 3

Next