SIMON BOWDEN LIMITED

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Company Documents

DateDescription
24/07/2424 July 2024 Liquidators' statement of receipts and payments to 2024-05-23

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02/08/232 August 2023 Liquidators' statement of receipts and payments to 2023-05-23

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13/06/2313 June 2023 Registered office address changed from 264 Banbury Road Oxford OX2 7DY to C/O Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2023-06-13

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24/06/2124 June 2021 Liquidators' statement of receipts and payments to 2021-05-23

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 31-41 WORSHIP STREET LONDON EC2A 2DX ENGLAND

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13/06/1913 June 2019 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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13/06/1913 June 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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13/06/1913 June 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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21/03/1821 March 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/10/1710 October 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7DY

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual return made up to 30 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/01/159 January 2015 Annual return made up to 30 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/12/136 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/12/1210 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/01/1210 January 2012 Annual return made up to 30 November 2011 with full list of shareholders

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30/11/1030 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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