BOWER HOMES & DEVELOPMENTS LTD.

Company number 06393028 ·

Dissolved

81 filings

Date Filing
18 Oct 2024 Final Gazette dissolved following liquidation View document
18 Oct 2024 Final Gazette dissolved following liquidation · 1 page View document
18 Jul 2024 Return of final meeting in a creditors' voluntary winding up · 13 pages View document
12 Jul 2024 Resolutions View document
12 Jul 2024 Resolutions · 1 page View document
25 Feb 2024 Liquidators' statement of receipts and payments to 2023-12-22 · 12 pages View document
25 Feb 2024 Liquidators' statement of receipts and payments to 2022-12-22 · 13 pages View document
11 Jan 2022 First Gazette notice for compulsory strike-off View document
8 Jan 2022 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 3 Field Court London WC1R 5EF on 2022-01-08 · 2 pages View document
8 Jan 2022 Appointment of a voluntary liquidator · 3 pages View document
8 Jan 2022 Statement of affairs · 8 pages View document
7 Jan 2022 Compulsory strike-off action has been suspended · 1 page View document
7 Jan 2022 Compulsory strike-off action has been suspended View document
8 Oct 2021 Confirmation statement made on 2021-10-08 with updates · 4 pages View document
29 Jul 2021 Previous accounting period shortened from 2020-10-29 to 2020-10-28 · 1 page View document
27 Apr 2021 DISS40 (DISS40(SOAD)) View document
26 Apr 2021 31/10/19 UNAUDITED ABRIDGED View document
20 Apr 2021 FIRST GAZETTE View document
29 Oct 2020 CURRSHO FROM 30/10/2019 TO 29/10/2019 View document
8 Oct 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES View document
31 Jul 2019 PREVSHO FROM 31/10/2018 TO 30/10/2018 View document
16 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063930280005 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES View document
22 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063930280004 View document
21 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063930280003 View document
21 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063930280002 View document
14 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063930280001 View document
20 Nov 2017 31/10/17 UNAUDITED ABRIDGED View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES View document
4 Oct 2017 CESSATION OF WILHELMINA ANN BOWERBANK AS A PSC View document
4 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH BOWERBANK / 19/10/2016 View document
12 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
21 Oct 2016 APPOINTMENT TERMINATED, SECRETARY NICHOLAS BOWERBANK View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View document
27 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
8 Feb 2016 COMPANY NAME CHANGED INTERACT CREATE UK LIMITED CERTIFICATE ISSUED ON 08/02/16 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
9 Oct 2015 Annual return made up to 8 October 2015 with full list of shareholders View document
27 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
10 Oct 2014 Annual return made up to 8 October 2014 with full list of shareholders View document
23 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
1 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOWERBANK View document
1 Jul 2014 DIRECTOR APPOINTED MR GRAHAM KENNETH BOWERBANK View document
17 Jun 2014 COMPANY NAME CHANGED PIERPOINT ASSET MANAGEMENT LTD CERTIFICATE ISSUED ON 17/06/14 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
11 Oct 2013 Annual return made up to 8 October 2013 with full list of shareholders View document
8 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GRAHAM BOWERBANK / 19/08/2013 View document
8 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS GRAHAM BOWERBANK / 19/08/2013 View document
29 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
8 Oct 2012 Annual return made up to 8 October 2012 with full list of shareholders View document
20 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR LEE BOWERBANK View document
19 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
8 Mar 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
8 Mar 2012 COMPANY NAME CHANGED PIERPOINT PROPERTIES LTD CERTIFICATE ISSUED ON 08/03/12 View document
28 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / LEE GRAHAM BOWERBANK / 28/02/2012 View document
28 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GRAHAM BOWERBANK / 28/02/2012 View document
28 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRAHAM BOWERBANK / 28/02/2012 View document
9 Jan 2012 Annual return made up to 8 October 2011 with full list of shareholders View document
11 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
8 Oct 2010 Annual return made up to 8 October 2010 with full list of shareholders View document
12 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
17 Nov 2009 COMPANY NAME CHANGED SALAMEAR LTD. CERTIFICATE ISSUED ON 17/11/09 View document
17 Nov 2009 CHANGE OF NAME 08/11/2009 View document
22 Oct 2009 Annual return made up to 8 October 2009 with full list of shareholders View document
23 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
19 Jan 2009 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS; AMEND View document
3 Nov 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View document
5 Mar 2008 DIRECTOR APPOINTED LEE GRAHAM BOWERBANK View document
5 Mar 2008 APPOINTMENT TERMINATED SECRETARY CHETTLEBURGH'S SECRETARIAL LTD View document
5 Mar 2008 REGISTERED OFFICE CHANGED ON 05/03/2008 FROM TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH View document
5 Mar 2008 ADOPT MEMORANDUM 26/02/2008 View document
5 Mar 2008 DIRECTOR AND SECRETARY APPOINTED NICHOLAS GRAHAM BOWERBANK View document
5 Mar 2008 APPOINTMENT TERMINATED DIRECTOR CHETTLEBURGHS LIMITED View document
8 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document