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SIMON BOWDEN LIMITED

Company number 07455512

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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)
24 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 23 May 2024
02 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 23 May 2023
13 Jun 2023 AD01 Registered office address changed from 264 Banbury Road Oxford OX2 7DY to C/O Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 13 June 2023
20 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 23 May 2022
24 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 23 May 2021
22 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 23 May 2020
12 Jul 2019 AD01 Registered office address changed from 31-41 Worship Street London EC2A 2DX England to 264 Banbury Road Oxford OX2 7DY on 12 July 2019
13 Jun 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Jun 2019 600 Appointment of a voluntary liquidator
13 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-24
13 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
21 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
10 Oct 2017 AD01 Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017
27 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
11 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
13 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
05 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
04 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011