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LLOYDS BOWMAKER LIMITED

Company number 00216589

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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)
02 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
03 Mar 2014 CH01 Director's details changed for Mr Christopher Sutton on 28 February 2014
05 Nov 2013 AD02 Register inspection address has been changed
05 Nov 2013 AD01 Registered office address changed from 25 Gresham Street London EC2V 7HN on 5 November 2013
01 Nov 2013 600 Appointment of a voluntary liquidator
01 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Nov 2013 4.70 Declaration of solvency
19 Jul 2013 MR04 Satisfaction of charge 1 in full
17 Jun 2013 AA Accounts made up to 31 December 2012
25 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
Statement of capital on 2013-02-19
  • GBP 2,878,220
24 Jan 2013 CH01 Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013
21 Jun 2012 TM01 Termination of appointment of Martin Kenneth Staples as a director on 6 June 2012
21 Jun 2012 AP01 Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 6 June 2012
03 Apr 2012 AA Accounts made up to 31 December 2011
29 Feb 2012 AP04 Appointment of Lloyds Secretaries Limited as a secretary on 28 February 2012
28 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
28 Sep 2011 TM01 Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011
23 Sep 2011 AP01 Appointment of Mr Martin Kenneth Staples as a director on 6 September 2011
23 Sep 2011 AP01 Appointment of Mr Christopher Sutton as a director on 1 September 2011
23 Sep 2011 TM01 Termination of appointment of Adrian Patrick White as a director on 19 September 2011
08 Apr 2011 AAMD Amended accounts made up to 31 December 2010
28 Mar 2011 AA Accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders