BOWSPRIT CONTRACTING LIMITED: Filings

  • Overview

    Company NameBOWSPRIT CONTRACTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03417032
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BOWSPRIT CONTRACTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pages4.71

    Registered office address changed from The Chantreys the Chantreys Hacketts Lane Henfield West Sussex BN5 9PY England on May 06, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Total exemption small company accounts made up to Feb 28, 2014

    5 pagesAA

    Previous accounting period shortened from Jun 30, 2014 to Feb 28, 2014

    1 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital on Jul 22, 2013

    • Capital: GBP 10,000
    SH01

    Registered office address changed from Unit J Henfield Business Park Shoreham Road Henfield West Sussex BN5 9SL on Mar 07, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

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

    7 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Jun 30, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for William Morne Prunier Graham Black on Jun 30, 2010

    2 pagesCH01

    Director's details changed for Richard John Skan on Jun 30, 2010

    2 pagesCH01

    Director's details changed for Malcolm Robert Arthur Field on Jun 30, 2010

    2 pagesCH01

    Director's details changed for Mr Rex Mcdougall on Jun 30, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    5 pages363a

    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