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BOWLING ACQUISITIONS HOLDINGS LIMITED

Company number 07323629

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2017 SH19 Statement of capital on 7 December 2017
  • GBP 1.00
29 Nov 2017 DS01 Application to strike the company off the register
21 Nov 2017 SH20 Statement by Directors
21 Nov 2017 CAP-SS Solvency Statement dated 31/10/17
21 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium a/c be reduced 31/10/2017
19 Jul 2017 AA Audit exemption subsidiary accounts made up to 30 September 2016
14 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/16
04 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
04 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
07 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
22 Sep 2016 MR04 Satisfaction of charge 073236290003 in full
07 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 25,385
25 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 July 2015
24 Feb 2016 AA Full accounts made up to 30 September 2015
30 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 25,385
  • ANNOTATION Clarification a second filed AR01 was registered on 25/05/2016
10 Mar 2015 AA Group of companies' accounts made up to 30 September 2014
27 Sep 2014 TM01 Termination of appointment of Rob Mccombie as a director on 5 September 2014
19 Sep 2014 MR01 Registration of charge 073236290003, created on 12 September 2014
17 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2014 TM01 Termination of appointment of Jonathan Gordon Hufford as a director on 5 September 2014
11 Sep 2014 TM01 Termination of appointment of Paul Edward Woodstock Harris as a director on 5 September 2014
11 Sep 2014 TM01 Termination of appointment of Sean Michael Dinnen as a director on 5 September 2014
11 Sep 2014 TM01 Termination of appointment of Richard John Cook as a director on 5 September 2014