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BOWOOD HOLDINGS LIMITED
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BOWOOD HOLDINGS LIMITED: Filings

    • Overview

    Company NameBOWOOD HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02763052
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BOWOOD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Jul 25, 2016

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share prem a/c and other reserve cancelled 21/07/2016
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jul 07, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Ian Richardson as a director on May 27, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2015

    		8 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 600
    		SH01

    Appointment of William David Bloomer as a director on Apr 29, 2015

    		2 pagesAP01

    Appointment of Ian Richardson as a director on Apr 29, 2015

    		2 pagesAP01

    Termination of appointment of Andrew Tuffield as a director on Apr 29, 2015

    		1 pagesTM01

    Termination of appointment of Jonathan Mark Thompson-Copsey as a director on Apr 29, 2015

    		1 pagesTM01

    Current accounting period extended from Jun 30, 2015 to Sep 30, 2015

    		1 pagesAA01

    Registered office address changed from Woodlands Manton Lane Bedford Bedfordshire MK41 7LW to 16 Eastcheap London EC3M 1BD on Apr 30, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2014

    		8 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 600
    		SH01

    Full accounts made up to Jun 30, 2013

    		9 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital following an allotment of shares on Jul 23, 2013

    		SH01

    Full accounts made up to Jun 30, 2012

    		10 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		9 pagesAA

    Director's details changed for Mr Jonathan Mark Thompson-Copsey on Dec 14, 2011

    		2 pagesCH01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0