BOWERS & WILKINS LIMITED filing history - Find and update company information

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BOWERS & WILKINS LIMITED

Company number 00400083

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 20 July 2023	View PDF Liquidators' statement of receipts and payments to 20 July 2023 - link opens in a new window - 20 pages (20 pages)
08 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 20 July 2022	View PDF Liquidators' statement of receipts and payments to 20 July 2022 - link opens in a new window - 19 pages (19 pages)
06 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 20 July 2021	View PDF Liquidators' statement of receipts and payments to 20 July 2021 - link opens in a new window - 33 pages (33 pages)
26 Aug 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Aug 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
10 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-21 - link opens in a new window - 1 page (1 page)
26 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 5 pages (5 pages)
05 Dec 2016	TM01	Termination of appointment of Peter John Robinson as a director on 20 June 2016	View PDF Termination of appointment of Peter John Robinson as a director on 20 June 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 6,000	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 6,000 - link opens in a new window - 4 pages (4 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 6,000	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 6,000 - link opens in a new window - 4 pages (4 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
21 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 6,000	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 6,000 - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
21 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	View PDF Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jul 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 3 pages (3 pages)
05 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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