BOWATER HOLOGRAPHIC RESEARCH LIMITED

Company number 08274652

Date	Type	Description	View / Download
05 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2018	L64.07	Completion of winding up	(1 page)
25 Oct 2017	COCOMP	Order of court to wind up	(2 pages)
26 Sep 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)
07 Jan 2017	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
30 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
09 Sep 2016	TM01	Termination of appointment of Nicolas Charles Vansittart Bowater as a director on 1 September 2016	(1 page)
14 Dec 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100	(4 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
19 Mar 2015	AD01	Registered office address changed from 2 Charterhouse Mews London EC1M 6BB to Regency House Kings Place Buckhurst Hill Essex IG9 5EB on 19 March 2015	(1 page)
30 Dec 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
08 Dec 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100	(4 pages)
07 Jul 2014	AP01	Appointment of Mr James Bruce Vansittart Bowater as a director	(2 pages)
07 Jul 2014	TM01	Termination of appointment of Martin Richardson as a director	(1 page)
31 Jan 2014	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 100	(4 pages)
17 Jun 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
19 Dec 2012	AP01	Appointment of Professor Martin John Richardson as a director	(2 pages)
30 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)