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NL BOWLINE LIMITED

Company number 08172570

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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)
17 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Mar 2014	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 - 13 pages (13 pages)
01 Oct 2013	AD01	Registered office address changed from New Look House Mercery Road Weymouth Dorset DT3 5HJ United Kingdom on 1 October 2013	View PDF Registered office address changed from New Look House Mercery Road Weymouth Dorset DT3 5HJ United Kingdom on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
30 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 3.8	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 3.8 - link opens in a new window - 7 pages (7 pages)
28 Jun 2013	AP01	Appointment of Mr Roger Brian Wightman as a director	View PDF Appointment of Mr Roger Brian Wightman as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	TM01	Termination of appointment of Guy Lister as a director	View PDF Termination of appointment of Guy Lister as a director - link opens in a new window - 1 page (1 page)
14 Feb 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 5 pages (5 pages)
14 Feb 2013	SH19	Statement of capital on 14 February 2013 GBP 0.380281	View PDF Statement of capital on 14 February 2013 GBP 0.380281 - link opens in a new window - 4 pages (4 pages)
14 Feb 2013	CAP-SS	Solvency statement dated 13/02/13	View PDF Solvency statement dated 13/02/13 - link opens in a new window - 5 pages (5 pages)
14 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 13 February 2013 GBP 139,330,625.240975	View PDF Statement of capital following an allotment of shares on 13 February 2013 GBP 139,330,625.240975 - link opens in a new window - 4 pages (4 pages)
06 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 December 2012 GBP 4,735,000.193625	View PDF Statement of capital following an allotment of shares on 5 December 2012 GBP 4,735,000.193625 - link opens in a new window - 4 pages (4 pages)
06 Dec 2012	SH19	Statement of capital on 6 December 2012 GBP 0.240975	View PDF Statement of capital on 6 December 2012 GBP 0.240975 - link opens in a new window - 4 pages (4 pages)
06 Dec 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 8 pages (8 pages)
06 Dec 2012	CAP-SS	Solvency statement dated 05/12/12	View PDF Solvency statement dated 05/12/12 - link opens in a new window - 6 pages (6 pages)
06 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Oct 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 5 pages (5 pages)
24 Oct 2012	CAP-SS	Solvency statement dated 23/10/12	View PDF Solvency statement dated 23/10/12 - link opens in a new window - 5 pages (5 pages)
24 Oct 2012	SH19	Statement of capital on 24 October 2012 GBP 0.193625	View PDF Statement of capital on 24 October 2012 GBP 0.193625 - link opens in a new window - 5 pages (5 pages)
24 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Oct 2012	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 19,362,501	View PDF Statement of capital following an allotment of shares on 23 October 2012 GBP 19,362,501 - link opens in a new window - 4 pages (4 pages)
08 Aug 2012	AA01	Current accounting period shortened from 31 August 2013 to 27 March 2013	View PDF Current accounting period shortened from 31 August 2013 to 27 March 2013 - link opens in a new window - 1 page (1 page)

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