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BOWATER HOLOGRAPHIC SALES LIMITED

Company number 08331497

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2018 DS01 Application to strike the company off the register
25 Oct 2018 TM01 Termination of appointment of Paul Townsend Carter as a director on 1 October 2018
24 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2018 AP01 Appointment of Mr James Bowater as a director on 31 January 2018
23 Mar 2018 CS01 Confirmation statement made on 14 December 2017 with no updates
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Feb 2017 CS01 Confirmation statement made on 14 December 2016 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
17 Nov 2015 AD01 Registered office address changed from 2 Charterhouse Mews London EC1M 6BB to Regency House Kings Place Buckhurst Hill Essex IG9 5EB on 17 November 2015
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
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