BOWATER INDUSTRIES LIMITED

Company number 08295146

Date	Type	Description	View / Download
21 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
21 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 29 November 2021	(25 pages)
29 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 29 November 2020	(27 pages)
28 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 29 November 2019	(30 pages)
03 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
30 Nov 2018	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(80 pages)
12 Jul 2018	AM10	Administrator's progress report	(23 pages)
26 Mar 2018	AD01	Registered office address changed from St Clements House Clements Lane London EC4N 7AE to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 26 March 2018	(2 pages)
05 Mar 2018	AM07	Result of meeting of creditors	(5 pages)
06 Feb 2018	AM03	Statement of administrator's proposal	(61 pages)
21 Dec 2017	AD01	Registered office address changed from St Clements House Clement's Lane London EC4N 7AE England to St Clements House Clements Lane London EC4N 7AE on 21 December 2017	(2 pages)
19 Dec 2017	AM01	Appointment of an administrator	(3 pages)
01 Dec 2017	TM02	Termination of appointment of Jonathan Christopher Roper as a secretary on 30 November 2017	(1 page)
26 Sep 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)
28 Apr 2017	AD01	Registered office address changed from C/O Charterhouse Law Limited 200 Aldersgate London EC1A 4HD England to St Clements House Clement's Lane London EC4N 7AE on 28 April 2017	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 15 November 2016 with updates	(17 pages)
09 Jan 2017	TM01	Termination of appointment of Martin Richard Stephenson as a director on 15 September 2016	(1 page)
07 Jan 2017	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
11 Feb 2016	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 137,958	(24 pages)
20 Nov 2015	AP01	Appointment of Mr Timothy John Michael Sandford as a director on 5 November 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Mr Martin Richard Stephenson as a director on 5 November 2015	(2 pages)
17 Nov 2015	CERTNM	Company name changed bowater holographics LIMITED\certificate issued on 17/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-04	(3 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)