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BOWMAN GILFILLAN LIMITED

Company number 02299716

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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)
12 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2012 DS01 Application to strike the company off the register
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-25
  • GBP 35,802
25 Jan 2012 TM01 Termination of appointment of Charles Leonard Valkin as a director on 3 May 2011
25 Jan 2012 TM01 Termination of appointment of John Richard Dewhurst as a director on 6 April 2011
25 Jan 2012 TM01 Termination of appointment of Michael Wilfred Adcock as a director on 3 May 2011
06 Dec 2011 AA Accounts for a small company made up to 28 February 2011
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
08 Nov 2010 AA Accounts for a small company made up to 28 February 2010
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Michael Wilfred Adcock on 20 December 2009
28 Jan 2010 CH01 Director's details changed for John Richard Dewhurst on 20 December 2009
28 Jan 2010 CH01 Director's details changed for Heather Dean Duffey on 20 December 2009
28 Jan 2010 CH01 Director's details changed for David Peter Anderson on 20 December 2009
28 Jan 2010 CH01 Director's details changed for Charles Leonard Valkin on 20 December 2009
18 Dec 2009 AA Accounts for a small company made up to 28 February 2009
18 Feb 2009 363a Return made up to 31/12/08; full list of members
18 Feb 2009 288c Director's Change of Particulars / michael adcock / 20/12/2008 / Nationality was: south africa, now: british; HouseName/Number was: , now: 24; Street was: 2 balmora drive, now: grace street; Area was: bryanston 8, now: bryanston east; Post Town was: sandton, now: sandton 2152
18 Feb 2009 288c Director and Secretary's Change of Particulars / david anderson / 20/12/2008 / HouseName/Number was: , now: 114; Street was: 60 st george's mall,, now: ilkley road; Post Town was: cape town 8001, now: athol 2196
09 Dec 2008 AA Accounts for a small company made up to 29 February 2008
18 Mar 2008 363s Return made up to 31/12/07; full list of members
20 Dec 2007 AA Accounts for a small company made up to 28 February 2007
25 Jan 2007 363s Return made up to 31/12/06; full list of members
16 Oct 2006 AA Accounts for a small company made up to 28 February 2006