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BOW BROOK CONSULTING LIMITED

Company number 09022993

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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)
07 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 15 December 2021
26 Jan 2021 LIQ01 Declaration of solvency
29 Dec 2020 AD01 Registered office address changed from Templeman House C1 the Point Office Park Weaver Road Lincoln Lincolnshire LN6 3QN to Suite 10, Josephs Well Westgate Leeds LS3 1AB on 29 December 2020
29 Dec 2020 600 Appointment of a voluntary liquidator
29 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-16
17 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
05 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
18 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
03 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
22 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
23 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
21 Jul 2017 AA Total exemption full accounts made up to 31 May 2017
10 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
11 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
02 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
20 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
02 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)