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BOWATER ENGINEERING LIMITED

Company number 08331390

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2018 AD01 Registered office address changed from Regency House Kings Place Buckhurst Hill Essex IG9 5EB to 142 Station Road Chingford London E4 6AN on 14 November 2018
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2018 DS01 Application to strike the company off the register
31 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Mar 2018 TM01 Termination of appointment of Paul Townsend Carter as a director on 31 January 2018
07 Feb 2018 CS01 Confirmation statement made on 14 December 2017 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 14 December 2016 with updates
24 Feb 2017 AP01 Appointment of Mr Paul Townsend Carter as a director on 4 October 2016
31 Oct 2016 TM01 Termination of appointment of Paul Townsend Carter as a director on 31 October 2016
04 Oct 2016 AP01 Appointment of Mr James Bruce Vansittart Bowater as a director on 4 October 2016
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
17 Nov 2015 CERTNM Company name changed bowater holographic machines LIMITED\certificate issued on 17/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-04
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
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
23 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
22 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
14 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted