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BOWARDY LTD

Company number 07481745

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2020 SOAS(A) Voluntary strike-off action has been suspended
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2020 DS01 Application to strike the company off the register
18 Aug 2020 AD01 Registered office address changed from Enstar House, 164, Praed Street, Paddington 2nd Floor, Office 4 London W2 1RH England to Office 9.17 2a, Capital Tower 91 Waterloo Road London SE1 8RT on 18 August 2020
03 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
02 Jul 2020 PSC02 Notification of Glenariff Chemical Ltd. as a person with significant control on 11 June 2020
02 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 2 July 2020
05 Nov 2019 AAMD Amended total exemption full accounts made up to 31 January 2018
01 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
01 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
15 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
02 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
04 Apr 2018 AD01 Registered office address changed from Enstar House, 164, 2nd Floor, Office 4 Praed Street. Paddington London W2 1RH England to Enstar House, 164, Praed Street, Paddington 2nd Floor, Office 4 London W2 1RH on 4 April 2018
04 Apr 2018 AD01 Registered office address changed from 164 Praed Street London W2 1RH England to Enstar House, 164, 2nd Floor, Office 4 Praed Street. Paddington London W2 1RH on 4 April 2018
14 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
14 Jul 2017 PSC08 Notification of a person with significant control statement
06 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • GBP 100
13 Jan 2017 AD01 Registered office address changed from 13 John Princes Street 2nd Floor London W1G 0JR England to 164 Praed Street London W2 1RH on 13 January 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
28 Jun 2016 AD01 Registered office address changed from Fourth Floor 13 John Prince's Street London W1G 0JR to 13 John Princes Street 2nd Floor London W1G 0JR on 28 June 2016
21 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1