PROJECT BOWLES LIMITED
Company number 07849950 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 21 May 2025 | Final Gazette dissolved following liquidation | View document |
| 21 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Feb 2025 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 16 Jan 2025 | Liquidators' statement of receipts and payments to 2024-11-15 · 13 pages | View document |
| 4 Dec 2024 | Insolvency filing · 12 pages | View document |
| 12 Nov 2024 | Resignation of a liquidator · 13 pages | View document |
| 11 Jan 2024 | Liquidators' statement of receipts and payments to 2023-11-15 · 12 pages | View document |
| 2 Dec 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 · 2 pages | View document |
| 2 Dec 2022 | Resolutions · 1 page | View document |
| 2 Dec 2022 | Resolutions | View document |
| 2 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Dec 2022 | Declaration of solvency · 5 pages | View document |
| 27 Sep 2022 | Previous accounting period shortened from 2021-09-29 to 2021-09-28 · 1 page | View document |
| 3 Mar 2022 | Termination of appointment of Lindsey Bradley as a director on 2022-02-28 · 1 page | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 16 Nov 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 2 Aug 2021 | Current accounting period extended from 2021-03-31 to 2021-09-30 · 1 page | View document |
| 3 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Feb 2020 | SECOND FILED SH01 - 01/04/15 STATEMENT OF CAPITAL GBP 9000 | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 21 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RORY BLACK / 22/07/2019 | View document |
| 17 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE SCANLON | View document |
| 21 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN HAILEY / 09/01/2019 | View document |
| 21 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JAMES WAREHAM / 09/01/2019 | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | View document |
| 21 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN HAILEY / 09/01/2019 | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED MRS LINDSEY BRADLEY | View document |
| 12 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES WAREHAM / 19/09/2017 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Feb 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Feb 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 7000 | View document |
| 26 Jan 2018 | ADOPT ARTICLES 02/01/2018 | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | View document |
| 10 Jan 2018 | CESSATION OF ANGELA CARROLL AS A PSC | View document |
| 5 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CARROLL | View document |
| 5 Jan 2018 | DIRECTOR APPOINTED MR LAURENCE JOHN SCANLON | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | View document |
| 19 Sep 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 33 BATH ROAD HOUNSLOW TW3 3BW UNITED KINGDOM | View document |
| 18 Apr 2017 | DIRECTOR APPOINTED MR GRAEME RORY BLACK | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | 01/04/15 STATEMENT OF CAPITAL GBP 9000 | View document |
| 7 Mar 2016 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Apr 2015 | DIRECTOR APPOINTED MRS ELIZABETH ANN HAILEY | View document |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Nov 2014 | 16/11/14 NO CHANGES | View document |
| 22 Nov 2013 | 16/11/13 NO CHANGES | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Feb 2013 | CURREXT FROM 30/11/2012 TO 31/03/2013 | View document |
| 27 Nov 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 20 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |