BOWLEVEN CAMEROON LIMITED: Filings

  • Overview

    Company NameBOWLEVEN CAMEROON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC524828
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BOWLEVEN CAMEROON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    13 pagesLIQ13(Scot)

    Confirmation statement made on Jan 20, 2019 with no updates

    3 pagesCS01

    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

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

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

    1 pagesTM01

    Confirmation statement made on Jan 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    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 Scotland 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

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

    1 pagesTM01

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

    2 pagesAP01

    Appointment of Mr Brian Cassidy as a director on Mar 31, 2017

    2 pagesAP01

    Termination of appointment of Kevin Hart as a director on Mar 31, 2017

    1 pagesTM01

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

    1 pagesTM01

    Confirmation statement made on Jan 20, 2017 with updates

    5 pagesCS01

    Registered office address changed from 45 Leith Street Edinburgh Midlothian EH3 1AT to 2nd Floor West Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ on Feb 01, 2017

    1 pagesAD01

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

    2 pagesTM01

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 10
    SH01

    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