BOWNE INTERNATIONAL LTD.: Filings

  • Overview

    Company NameBOWNE INTERNATIONAL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03477997
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BOWNE INTERNATIONAL LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 24, 2020

    12 pagesLIQ03

    Register inspection address has been changed to 3rd Floor 88 Wood Street London EC2V 7AJ

    2 pagesAD02

    Registered office address changed from , 3rd Floor 88 Wood Street, London, EC2V 7AJ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Oct 14, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 25, 2019

    LRESSP

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 04, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Dec 31, 2017

    17 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    17 pagesAA

    Termination of appointment of Jeremy Huw Jenkins as a director on Jun 09, 2017

    1 pagesTM01

    Secretary's details changed for Alexander James Levinler on Mar 28, 2017

    1 pagesCH03

    Appointment of Alexander James Levinler as a secretary on Feb 22, 2017

    3 pagesAP03

    Registered office address changed from , 25 Copthall Avenue, London, EC2R 7BP to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Feb 28, 2017

    2 pagesAD01

    Termination of appointment of Jeremy Charles Hall as a secretary on Feb 21, 2017

    2 pagesTM02

    Confirmation statement made on Dec 04, 2016 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2015

    16 pagesAA

    Appointment of Jeremy Charles Hall as a secretary on Sep 30, 2016

    3 pagesAP03

    Termination of appointment of Walter Brown as a secretary on Sep 30, 2016

    2 pagesTM02

    Annual return made up to Dec 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 5,700,001
    SH01

    Full accounts made up to Dec 31, 2014

    12 pagesAA

    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