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BOWERS PROJECTS LIMITED

Company number 07391089

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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)
12 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
11 May 2022	600	Appointment of a voluntary liquidator
11 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-07 - link opens in a new window - 1 page (1 page)
09 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-07 - link opens in a new window - 1 page (1 page)
12 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 9 August 2021	View PDF Liquidators' statement of receipts and payments to 9 August 2021 - link opens in a new window - 17 pages (17 pages)
27 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 9 August 2020	View PDF Liquidators' statement of receipts and payments to 9 August 2020 - link opens in a new window - 18 pages (18 pages)
22 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 9 August 2019	View PDF Liquidators' statement of receipts and payments to 9 August 2019 - link opens in a new window - 21 pages (21 pages)
31 May 2019	AD01	Registered office address changed from C/O Verulam Advisory Rivers Lodge West Common Harpenden Herts AL5 2JD to Verulam Advisory, the Annexe, New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 31 May 2019	View PDF Registered office address changed from C/O Verulam Advisory Rivers Lodge West Common Harpenden Herts AL5 2JD to Verulam Advisory, the Annexe, New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 31 May 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 9 August 2018	View PDF Liquidators' statement of receipts and payments to 9 August 2018 - link opens in a new window - 21 pages (21 pages)
28 Mar 2018	AD01	Registered office address changed from C/O Verulam Advisory Fountain Court 2 Victoria Square St Albans Herts AL1 3TF to C/O Verulam Advisory Rivers Lodge West Common Harpenden Herts AL5 2JD on 28 March 2018	View PDF Registered office address changed from C/O Verulam Advisory Fountain Court 2 Victoria Square St Albans Herts AL1 3TF to C/O Verulam Advisory Rivers Lodge West Common Harpenden Herts AL5 2JD on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	COM2	Change of membership of creditors or liquidation committee	View PDF Change of membership of creditors or liquidation committee - link opens in a new window - 11 pages (11 pages)
13 Nov 2017	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 8 pages (8 pages)
14 Sep 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 24 pages (24 pages)
01 Sep 2017	AD01	Registered office address changed from The Annex Prudence Place Proctor Way Luton Bedfordshire LU2 9PE United Kingdom to C/O Verulam Advisory Fountain Court 2 Victoria Square St Albans Herts AL1 3TF on 1 September 2017	View PDF Registered office address changed from The Annex Prudence Place Proctor Way Luton Bedfordshire LU2 9PE United Kingdom to C/O Verulam Advisory Fountain Court 2 Victoria Square St Albans Herts AL1 3TF on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 May 2017	AD01	Registered office address changed from Slack Lane Heanor Gate Industrial Estate Heanor Derbyshire DE75 7GX to The Annex Prudence Place Proctor Way Luton Bedfordshire LU2 9PE on 19 May 2017	View PDF Registered office address changed from Slack Lane Heanor Gate Industrial Estate Heanor Derbyshire DE75 7GX to The Annex Prudence Place Proctor Way Luton Bedfordshire LU2 9PE on 19 May 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2017	TM01	Termination of appointment of Tom Hehir as a director on 15 March 2017	View PDF Termination of appointment of Tom Hehir as a director on 15 March 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Nov 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Oct 2015	CH01	Director's details changed for Mr Tom Hehir on 1 September 2015	View PDF Director's details changed for Mr Tom Hehir on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
10 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1 - link opens in a new window - 5 pages (5 pages)

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