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BOWGATE MANAGEMENT LIMITED

Company number 02061243

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
24 Nov 2022 AD01 Registered office address changed from Querencia Lowfields Road Benington Boston Lincolnshire PE22 0EE England to The Chapel Bridge Street Driffield YO25 6DA on 24 November 2022
24 Nov 2022 LIQ01 Declaration of solvency
24 Nov 2022 600 Appointment of a voluntary liquidator
24 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-15
28 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
28 Feb 2022 AA Unaudited abridged accounts made up to 31 December 2021
27 Jan 2022 MR04 Satisfaction of charge 1 in full
27 Jan 2022 MR04 Satisfaction of charge 2 in full
27 Jan 2022 MR04 Satisfaction of charge 3 in full
27 Jan 2022 MR04 Satisfaction of charge 4 in full
27 Jan 2022 MR04 Satisfaction of charge 5 in full
31 Jul 2021 PSC04 Change of details for Mr David Roger White as a person with significant control on 15 July 2020
29 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
29 Jul 2021 PSC04 Change of details for Mrs Julie White as a person with significant control on 23 July 2021
29 Jul 2021 PSC04 Change of details for Mr David Roger White as a person with significant control on 23 July 2021
29 Jul 2021 CH01 Director's details changed for Mr David Roger White on 23 July 2021
29 Jul 2021 CH01 Director's details changed for Mrs Julie White on 23 July 2021
23 Jul 2021 AD01 Registered office address changed from Sandygate Lowfields Road Benington Boston Lincolnshire PE22 0EE to Querencia Lowfields Road Benington Boston Lincolnshire PE22 0EE on 23 July 2021
02 Feb 2021 AA Unaudited abridged accounts made up to 31 December 2020
28 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
19 Feb 2020 AA Unaudited abridged accounts made up to 31 December 2019
24 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
28 Jun 2019 TM01 Termination of appointment of Robina White as a director on 20 June 2019