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BOWEN CONSULTANCY LIMITED

Company number 07943381

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2019 DS01 Application to strike the company off the register
26 Nov 2019 AA Micro company accounts made up to 28 February 2019
12 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
28 Nov 2018 AA Micro company accounts made up to 28 February 2018
17 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
20 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
28 Nov 2016 AA Micro company accounts made up to 29 February 2016
04 May 2016 AD01 Registered office address changed from 12 Clyde Road Dorridge Solihull West Midlands B93 8BD to 49 Station Road Polegate East Sussex BN26 6EA on 4 May 2016
03 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
08 Dec 2015 AAMD Amended micro company accounts made up to 28 February 2014
29 Nov 2015 AA Micro company accounts made up to 28 February 2015
02 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
02 Mar 2015 AD02 Register inspection address has been changed from Mount Vale the Drive Virginia Water Surrey GU25 4BP United Kingdom to 12 Clyde Road Clyde Road Dorridge Solihull West Midlands B93 8BD
02 Mar 2015 CH01 Director's details changed for Mrs Nicola Jill Bowen on 6 December 2014
02 Mar 2015 CH01 Director's details changed for Mr Alan Henry Bowen on 6 December 2014
24 Feb 2015 AD01 Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR to 12 Clyde Road Dorridge Solihull West Midlands B93 8BD on 24 February 2015
05 Dec 2014 AA Micro company accounts made up to 28 February 2014
28 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
28 Feb 2014 AP01 Appointment of Mrs Nicola Jill Bowen as a director
10 Jan 2014 AA Accounts for a dormant company made up to 28 February 2013
05 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
05 Mar 2013 AD03 Register(s) moved to registered inspection location