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BOWEN DANN KNOX ARCHITECTS LIMITED

Company number 08324902

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2017 DS01 Application to strike the company off the register
28 Nov 2017 TM01 Termination of appointment of Simon Christopher Hersey as a director on 27 November 2017
21 Mar 2017 SH19 Statement of capital on 21 March 2017
  • GBP 1
21 Mar 2017 SH20 Statement by Directors
21 Mar 2017 CAP-SS Solvency Statement dated 28/02/17
21 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Feb 2017 AUD Auditor's resignation
30 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
30 Dec 2016 AA Full accounts made up to 31 March 2016
22 Jan 2016 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
11 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
14 Nov 2015 AA Full accounts made up to 31 January 2015
19 Oct 2015 TM01 Termination of appointment of John Barrie Mason Williams as a director on 19 October 2015
05 Mar 2015 AP01 Appointment of Simon Christopher Hersey as a director on 5 March 2015
03 Feb 2015 TM01 Termination of appointment of David Clements as a director on 1 February 2015
03 Feb 2015 TM01 Termination of appointment of Clinton Powell as a director on 1 February 2015
10 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
06 Oct 2014 AA Full accounts made up to 31 January 2014
07 Apr 2014 AP01 Appointment of David Clements as a director
07 Apr 2014 TM01 Termination of appointment of Nigel Lawford as a director
16 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
12 Aug 2013 AP01 Appointment of Mr Michael Lancaster Britch as a director
12 Feb 2013 AP01 Appointment of John Barrie Mason Williams as a director