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BOWES CONSULTANCY LIMITED

Company number 07632303

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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)
18 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
18 Apr 2017	4.68	Liquidators' statement of receipts and payments to 21 March 2017	View PDF Liquidators' statement of receipts and payments to 21 March 2017 - link opens in a new window - 16 pages (16 pages)
06 Apr 2016	AD01	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 25 Moorgate London EC2R 6AY on 6 April 2016	View PDF Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 25 Moorgate London EC2R 6AY on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22 - link opens in a new window - 1 page (1 page)
19 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 - 4 pages (4 pages)
11 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	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 - 6 pages (6 pages)
11 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 May 2014	CH01	Director's details changed for Mrs Natalia Bowes on 30 April 2014	View PDF Director's details changed for Mrs Natalia Bowes on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	CH01	Director's details changed for Mr Paul Martyn Bowes on 30 April 2014	View PDF Director's details changed for Mr Paul Martyn Bowes on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
10 Jul 2013	CH01	Director's details changed for Mr Paul Martyn Bowes on 1 July 2013	View PDF Director's details changed for Mr Paul Martyn Bowes on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	CH01	Director's details changed for Mrs Natalia Bowes on 1 July 2013	View PDF Director's details changed for Mrs Natalia Bowes on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	CH01	Director's details changed for Mr Paul Martyn Bowes on 21 August 2012	View PDF Director's details changed for Mr Paul Martyn Bowes on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	CH01	Director's details changed for Mrs Natalia Bowes on 21 August 2012	View PDF Director's details changed for Mrs Natalia Bowes on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AD01	Registered office address changed from Communications House 26 York Street City of Westminister London W1U 6PZ England on 21 August 2012	View PDF Registered office address changed from Communications House 26 York Street City of Westminister London W1U 6PZ England on 21 August 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	AP01	Appointment of Mr Paul Martyn Bowes as a director	View PDF Appointment of Mr Paul Martyn Bowes as a director - link opens in a new window - 2 pages (2 pages)
22 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 May 2012	CH01	Director's details changed for Mrs Natalia Stenina Bowes on 12 May 2012	View PDF Director's details changed for Mrs Natalia Stenina Bowes on 12 May 2012 - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	AD01	Registered office address changed from Flat 4 2 Matthew Parker Street London SW1H 9NJ United Kingdom on 27 October 2011	View PDF Registered office address changed from Flat 4 2 Matthew Parker Street London SW1H 9NJ United Kingdom on 27 October 2011 - link opens in a new window - 1 page (1 page)

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