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BOWLES SECURITY SERVICES (UK) LIMITED

Company number 03689452

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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)
28 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
29 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
13 Jan 2020 CS01 Confirmation statement made on 23 April 2019 with no updates
25 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
02 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
20 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
26 Apr 2018 TM01 Termination of appointment of John Loy Liddle as a director on 15 March 2018
05 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
31 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
18 Jan 2017 AA Accounts for a medium company made up to 30 April 2016
09 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
25 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
25 Jan 2016 AD02 Register inspection address has been changed from C/O Quorum Corporate Services Limited 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom to The Security Group Nataional Ltd 1B St Georges House St. Georges Road Aldershot Hampshire GU12 4LD
19 Oct 2015 AA Accounts for a medium company made up to 30 April 2015
23 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
23 Jan 2015 TM01 Termination of appointment of Nigel Charles Godden as a director on 3 January 2014
20 Jan 2015 AA Accounts for a medium company made up to 30 April 2014
14 Nov 2014 TM01 Termination of appointment of Edwin Noel Westby Bramall as a director on 28 August 2014
21 Mar 2014 TM01 Termination of appointment of Alan Derek Bowles as a director on 6 March 2014
30 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
12 Nov 2013 AA Accounts for a medium company made up to 30 April 2013
22 Aug 2013 CH01 Director's details changed for Mr Alan Derek Bowles on 7 August 2013
22 Aug 2013 AP01 Appointment of Mr Brian Francis Mein as a director on 7 August 2013