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BOWLEVEN (KENYA) LIMITED
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BOWLEVEN (KENYA) LIMITED: Filings

    • Overview

    Company NameBOWLEVEN (KENYA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC430005
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BOWLEVEN (KENYA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		13 pagesLIQ13(Scot)

    Register inspection address has been changed to 50 Lothian Road Festival Square Edinburgh EH3 9WJ

    		2 pagesAD02

    Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on Dec 21, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 12, 2018

    		LRESSP

    Confirmation statement made on Aug 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    		19 pagesAA

    Termination of appointment of David Clarkson as a director on Dec 13, 2017

    		1 pagesTM01

    Confirmation statement made on Aug 08, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Eli Chahin as a secretary on Jul 19, 2017

    		1 pagesTM02

    Appointment of Burness Paull Llp as a secretary on Jul 19, 2017

    		2 pagesAP04

    Registered office address changed from 2nd Floor West Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Jul 04, 2017

    		1 pagesAD01

    Appointment of Mr Eli Chahin as a secretary on Jun 01, 2017

    		2 pagesAP03

    Termination of appointment of Brian Cassidy as a secretary on Jun 01, 2017

    		1 pagesTM02

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Eli Chahin as a director on May 18, 2017

    		2 pagesAP01

    Termination of appointment of Brian Cassidy as a director on May 18, 2017

    		1 pagesTM01

    Full accounts made up to Jun 30, 2016

    		19 pagesAA

    Appointment of Mr David Clarkson as a director on Mar 31, 2017

    		2 pagesAP01

    Termination of appointment of Kerry Anne Mckenzie Crawford as a director on Mar 31, 2017

    		1 pagesTM01

    Termination of appointment of Steven David Bowyer as a director on Sep 30, 2016

    		1 pagesTM01

    Registered office address changed from The Cube 45 Leith Street Edinburgh Midlothian EH1 3AT to 2nd Floor West Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ on Feb 02, 2017

    		1 pagesAD01

    Appointment of Mrs Kerry Anne Mckenzie Crawford as a director on Dec 31, 2016

    		2 pagesAP01

    Termination of appointment of Edward Arthur Farquhar Willett as a director on Dec 31, 2016

    		1 pagesTM01

    Confirmation statement made on Aug 08, 2016 with updates

    		6 pagesCS01
    23Next

    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