BOWEN'S FISH & CHIP SHOP LTD
Company Documents
| Date | Description |
|---|---|
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 08/12/238 December 2023 | Application to strike the company off the register |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 09/06/239 June 2023 | Registered office address changed from 2 High Street St. Dogmaels Cardigan SA43 3ED Wales to Rhianfa Penparc Cardigan SA43 1rd on 2023-06-09 |
| 25/01/2325 January 2023 | Previous accounting period extended from 2022-04-30 to 2022-10-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2022-12-17 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-12-17 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/04/2128 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 13/11/1913 November 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 12/12/1812 December 2018 | 10/12/18 STATEMENT OF CAPITAL GBP 2 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 2 HIGH STREET, ST. DOGMAELS CARDIGAN DYFED SA43 2SG |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 05/01/185 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/01/1623 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/01/1528 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 04/02/144 February 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 05/02/135 February 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 01/02/121 February 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/02/117 February 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHIAN BOWEN / 02/02/2010 |
| 02/02/102 February 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WYN BOWEN / 02/02/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 16/03/0416 March 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | SECRETARY RESIGNED |
| 18/12/0218 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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