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BOWEN TROSCAN LIMITED

Company number 10851539

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Company Results (links open in a new window)
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)
29 Aug 2025 LIQ03 Liquidators' statement of receipts and payments to 18 July 2025
View PDF Liquidators' statement of receipts and payments to 18 July 2025 - link opens in a new window - 12 pages (12 pages)
25 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 18 July 2024
View PDF Liquidators' statement of receipts and payments to 18 July 2024 - link opens in a new window - 12 pages (12 pages)
05 Mar 2024 AD01 Registered office address changed from PO Box 4385 10851539 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 5 March 2024
View PDF Registered office address changed from PO Box 4385 10851539 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024 RP05 Registered office address changed to PO Box 4385, 10851539 - Companies House Default Address, Cardiff, CF14 8LH on 22 February 2024
View PDF Registered office address changed to PO Box 4385, 10851539 - Companies House Default Address, Cardiff, CF14 8LH on 22 February 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2023 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-19
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-19
- link opens in a new window - 1 page (1 page)
04 Aug 2023 AD01 Registered office address changed from 70 Alexandra Road St. Leonards-on-Sea East Sussex TN37 6LE England to 6th Floor 120 Bark Street Bolton BL1 2AX on 4 August 2023
View PDF Registered office address changed from 70 Alexandra Road St. Leonards-on-Sea East Sussex TN37 6LE England to 6th Floor 120 Bark Street Bolton BL1 2AX on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Dec 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
30 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
View PDF Confirmation statement made on 4 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
11 Jan 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages)
17 Dec 2020 CH01 Director's details changed for Mr Warren Paul Bowen on 17 December 2020
View PDF Director's details changed for Mr Warren Paul Bowen on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020 PSC04 Change of details for Mr Warren Paul Bowen as a person with significant control on 17 December 2020
View PDF Change of details for Mr Warren Paul Bowen as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020 CH01 Director's details changed for Mr Warren Paul Bowen on 17 December 2020
View PDF Director's details changed for Mr Warren Paul Bowen on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020 AD01 Registered office address changed from 5 Marine Drive Seaford East Sussex BN25 2RT United Kingdom to 70 Alexandra Road St. Leonards-on-Sea East Sussex TN37 6LE on 17 December 2020
View PDF Registered office address changed from 5 Marine Drive Seaford East Sussex BN25 2RT United Kingdom to 70 Alexandra Road St. Leonards-on-Sea East Sussex TN37 6LE on 17 December 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020 CS01 Confirmation statement made on 4 July 2020 with updates
View PDF Confirmation statement made on 4 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2020 AA01 Previous accounting period extended from 31 July 2019 to 31 January 2020
View PDF Previous accounting period extended from 31 July 2019 to 31 January 2020 - link opens in a new window - 1 page (1 page)
24 Oct 2019 CH01 Director's details changed for Mr Warren Paul Bowen on 15 October 2019
View PDF Director's details changed for Mr Warren Paul Bowen on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019 PSC04 Change of details for Mr Warren Paul Bowen as a person with significant control on 15 October 2019
View PDF Change of details for Mr Warren Paul Bowen as a person with significant control on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019 AD01 Registered office address changed from 5 Bedford Place Brighton East Sussex BN1 2PT England to 5 Marine Drive Seaford East Sussex BN25 2RT on 24 October 2019
View PDF Registered office address changed from 5 Bedford Place Brighton East Sussex BN1 2PT England to 5 Marine Drive Seaford East Sussex BN25 2RT on 24 October 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
View PDF Confirmation statement made on 4 July 2019 with updates - link opens in a new window - 4 pages (4 pages)