S L BOWEN LTD

Company Documents

DateDescription
27/03/2027 March 2020 SPECIAL RESOLUTION TO WIND UP

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27/03/2027 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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27/03/2027 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/05/198 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LEONARD BOWEN / 01/05/2019

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08/05/198 May 2019 PSC'S CHANGE OF PARTICULARS / SEAN BOWEN / 01/05/2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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15/12/1715 December 2017 PSC'S CHANGE OF PARTICULARS / SEAN BOWEN / 14/12/2017

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15/12/1715 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LEONARD BOWEN / 15/12/2017

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN BOWEN

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/07/1620 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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20/07/1620 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LEONARD BOWEN / 11/03/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/03/1611 March 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM UNIT 18 ELYSIUM GATE 126 NEW KINGS ROAD LONDON SW6 4LZ

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/07/1530 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/07/1415 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/08/1223 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LEONARD BOWEN / 23/08/2012

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12/07/1212 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LEONARD BOWEN / 12/07/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LEONARD BOWEN / 21/11/2011

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28/06/1128 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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10/03/1110 March 2011 APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED

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17/09/1017 September 2010 REGISTERED OFFICE CHANGED ON 17/09/2010 FROM TUDOR LODGE 12 BELLTREES GROVE LONDON SW16 2HZ ENGLAND

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17/09/1017 September 2010 CORPORATE SECRETARY APPOINTED NO WORRIES COMPANY SERVICES LIMITED

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16/06/1016 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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