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R. P. BOWOOD

Company number 10095055

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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 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
19 Apr 2024 AD01 Registered office address changed from Grovefields House Fulbrook Lane Hampton Lucy Warwickshire CV35 8AT to 3 the Courtyard, Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 19 April 2024
19 Apr 2024 600 Appointment of a voluntary liquidator
19 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-09
19 Apr 2024 LIQ01 Declaration of solvency
04 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
13 Dec 2022 PSC07 Cessation of Paul Leslie Woodward as a person with significant control on 6 December 2022
13 Dec 2022 TM01 Termination of appointment of Paul Leslie Woodward as a director on 6 December 2022
01 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
28 May 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
18 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-01
11 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
09 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
12 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
11 May 2017 CS01 Confirmation statement made on 30 March 2017 with updates
31 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-31
  • GBP 100