PROJECT BOWLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Final Gazette dissolved following liquidation |
| 21/05/2521 May 2025 | Final Gazette dissolved following liquidation |
| 21/02/2521 February 2025 | Return of final meeting in a members' voluntary winding up |
| 16/01/2516 January 2025 | Liquidators' statement of receipts and payments to 2024-11-15 |
| 04/12/244 December 2024 | Insolvency filing |
| 12/11/2412 November 2024 | Resignation of a liquidator |
| 11/01/2411 January 2024 | Liquidators' statement of receipts and payments to 2023-11-15 |
| 02/12/222 December 2022 | Registered office address changed from Suite 102 Berkshire House 39-51 High Street Ascot SL5 7HY England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2022-12-02 |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Appointment of a voluntary liquidator |
| 02/12/222 December 2022 | Declaration of solvency |
| 27/09/2227 September 2022 | Previous accounting period shortened from 2021-09-29 to 2021-09-28 |
| 03/03/223 March 2022 | Termination of appointment of Lindsey Bradley as a director on 2022-02-28 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 16/11/2116 November 2021 | Satisfaction of charge 1 in full |
| 02/08/212 August 2021 | Current accounting period extended from 2021-03-31 to 2021-09-30 |
| 03/02/213 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/02/205 February 2020 | SECOND FILED SH01 - 01/04/15 STATEMENT OF CAPITAL GBP 9000 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 21/11/1921 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RORY BLACK / 22/07/2019 |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE SCANLON |
| 21/01/1921 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN HAILEY / 09/01/2019 |
| 21/01/1921 January 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JAMES WAREHAM / 09/01/2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN HAILEY / 09/01/2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MRS LINDSEY BRADLEY |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES WAREHAM / 19/09/2017 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/02/185 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/185 February 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 7000 |
| 26/01/1826 January 2018 | ADOPT ARTICLES 02/01/2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 10/01/1810 January 2018 | CESSATION OF ANGELA CARROLL AS A PSC |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CARROLL |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR LAURENCE JOHN SCANLON |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 33 BATH ROAD HOUNSLOW TW3 3BW UNITED KINGDOM |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR GRAEME RORY BLACK |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | 01/04/15 STATEMENT OF CAPITAL GBP 9000 |
| 07/03/167 March 2016 | Annual return made up to 16 November 2015 with full list of shareholders |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MRS ELIZABETH ANN HAILEY |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/11/1427 November 2014 | 16/11/14 NO CHANGES |
| 22/11/1322 November 2013 | 16/11/13 NO CHANGES |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/02/138 February 2013 | CURREXT FROM 30/11/2012 TO 31/03/2013 |
| 27/11/1227 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/11/1116 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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