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BOWER AND CROFT LTD

Company number 12492705

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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)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 SOAS(A) Voluntary strike-off action has been suspended
30 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2023 DS01 Application to strike the company off the register
09 May 2023 AD01 Registered office address changed from 151D Amhurst Road London E8 2AW England to 5 Hamels Mansion Buntingford SG9 9NA on 9 May 2023
09 May 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
10 Feb 2023 AA Accounts for a dormant company made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
10 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
02 Jun 2021 RP04PSC01 Second filing for the notification of Charlotte Louise Stirling-Whittingham as a person with significant control
29 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
29 Apr 2021 PSC04 Change of details for Ms Charlotte Louise Striling-Whittingham as a person with significant control on 29 April 2021
24 Apr 2020 PSC01 Notification of Charlotte Louise Striling-Whittingham as a person with significant control on 24 April 2020
  • ANNOTATION Clarification a second filed PSC01 was registered on 02/06/2021
24 Apr 2020 PSC01 Notification of Megan Christian Ferguson-Smyth as a person with significant control on 24 April 2020
24 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 24 April 2020
02 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted