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BOWEN BMS LTD

Company number 08767432

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2019 DS01 Application to strike the company off the register
02 Jul 2018 AA Micro company accounts made up to 31 May 2018
25 Jun 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 May 2018
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
14 Nov 2017 AD01 Registered office address changed from Flat 14 Harbour View Court 539a Ashley Road Poole Dorset BH14 0BG to Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG on 14 November 2017
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
04 Oct 2017 CH01 Director's details changed for Miss Rebecca Katrina Bowen on 4 October 2017
04 Oct 2017 PSC04 Change of details for Miss Rebecca Katrina Bowen as a person with significant control on 4 October 2017
29 Sep 2017 PSC01 Notification of Rebecca Katrina Bowen as a person with significant control on 19 September 2017
28 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 28 September 2017
12 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
11 May 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
12 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
11 Dec 2013 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom on 11 December 2013
08 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-08
  • GBP 1