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BOWER CONSTRUCTION LIMITED

Company number 09679004

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	View PDF Confirmation statement made on 9 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	View PDF Confirmation statement made on 9 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2018	PSC04	Change of details for Mr Jeffrey Thomas Arnold as a person with significant control on 31 December 2017	View PDF Change of details for Mr Jeffrey Thomas Arnold as a person with significant control on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 110	View PDF Statement of capital following an allotment of shares on 31 December 2017 GBP 110 - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest/creation of new share class 31/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Conflicts of interest/creation of new share class 31/12/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Mar 2018	AP01	Appointment of Mr Jake Thomas Arnold as a director on 31 December 2017	View PDF Appointment of Mr Jake Thomas Arnold as a director on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with updates	View PDF Confirmation statement made on 9 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	PSC04	Change of details for Mr Jeffrey Thomas Arnold as a person with significant control on 6 April 2016	View PDF Change of details for Mr Jeffrey Thomas Arnold as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Sep 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
27 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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BOWER CONSTRUCTION LIMITED

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