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T F BOWMAN & SON LIMITED

Company number 10058114

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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)
05 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2024 SOAS(A) Voluntary strike-off action has been suspended
19 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2023 DS01 Application to strike the company off the register
14 Nov 2023 AA Accounts for a small company made up to 31 December 2022
11 Oct 2023 AA Full accounts made up to 31 December 2021
03 Oct 2023 TM02 Termination of appointment of James Conrad Snyder, Jr as a secretary on 5 September 2023
03 Oct 2023 AP03 Appointment of Mr Nathan Hale Harwell as a secretary on 5 September 2023
02 Oct 2023 AP01 Appointment of Mr Nathan Hale Harwell as a director on 5 September 2023
02 Oct 2023 TM01 Termination of appointment of James Conrad Snyder, Jr as a director on 5 September 2023
11 Jul 2023 SH19 Statement of capital on 11 July 2023
  • GBP 10
11 Jul 2023 SH20 Statement by Directors
11 Jul 2023 CAP-SS Solvency Statement dated 11/07/23
11 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 11/07/2023
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jul 2023 SH01 Statement of capital following an allotment of shares on 4 July 2023
  • GBP 201
25 May 2023 PSC05 Change of details for Agro Merchants Holding Uk Limited as a person with significant control on 8 November 2021
15 May 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
10 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 22 April 2022
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 200
04 Oct 2022 AP01 Appointment of Richard Charles Winnall as a director on 30 September 2022
04 Oct 2022 AP01 Appointment of Che Lup Yuen as a director on 30 September 2022
03 Oct 2022 TM01 Termination of appointment of Hans Kroes as a director on 30 September 2022
03 Oct 2022 TM01 Termination of appointment of Elizabeth Margaret Gildea as a director on 30 September 2022