BOWDEN CONTROLS LIMITED

Company number 01634814

Date	Type	Description	View / Download
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2020	DS01	Application to strike the company off the register	(1 page)
06 Aug 2020	AP01	Appointment of Mr Stephen Eric Johnston as a director on 6 August 2020	(2 pages)
06 Aug 2020	TM01	Termination of appointment of James Riedy as a director on 6 August 2020	(1 page)
26 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	(3 pages)
27 Feb 2020	TM01	Termination of appointment of Pamela Lynn Mcintyre as a director on 14 February 2020	(1 page)
16 Dec 2019	AP01	Appointment of Mr Michael Beckett as a director on 11 December 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr James Riedy as a director on 11 December 2019	(2 pages)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
05 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
15 Nov 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
10 Oct 2018	TM01	Termination of appointment of William Henry Morris as a director on 10 October 2018	(1 page)
01 Oct 2018	PSC05	Change of details for Dura Holdings Limited as a person with significant control on 11 December 2017	(2 pages)
27 Sep 2018	AP01	Appointment of Pamela Lynn Mcintyre as a director on 20 September 2018	(2 pages)
07 Aug 2018	SH19	Statement of capital on 7 August 2018 GBP 1	(3 pages)
25 Jul 2018	SH20	Statement by Directors	(1 page)
25 Jul 2018	CAP-SS	Solvency Statement dated 13/07/18	(1 page)
25 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Jun 2018	MR04	Satisfaction of charge 7 in full	(1 page)
29 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
13 Dec 2017	AP01	Appointment of Mr William Henry Morris as a director on 8 December 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Geoffrey Adams as a director on 8 December 2017	(1 page)
12 Dec 2017	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 12 December 2017	(1 page)
21 Nov 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL