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BOWMAN LOSS ADJUSTERS LIMITED

Company number 02471304

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
19 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
10 May 2023 LIQ03 Liquidators' statement of receipts and payments to 31 March 2023
13 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-01
12 Apr 2022 LIQ01 Declaration of solvency
12 Apr 2022 TM01 Termination of appointment of Michael Patrick Duffy as a director on 28 March 2022
12 Apr 2022 600 Appointment of a voluntary liquidator
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
07 Jan 2022 AP01 Appointment of Mr. Gavin Mark Phillips as a director on 4 January 2022
06 Jan 2022 TM01 Termination of appointment of Nigel Sinclair Meyer as a director on 31 December 2021
07 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jul 2021 CH01 Director's details changed for Mr Michael Patrick Duffy on 30 June 2021
01 Jul 2021 PSC05 Change of details for Canopius Holdings Uk Limited as a person with significant control on 30 June 2021
01 Jul 2021 PSC05 Change of details for Canopius Holdings Uk Limited as a person with significant control on 30 June 2021
30 Jun 2021 AD01 Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to Floor 29 22 Bishopsgate London EC2N 4BQ on 30 June 2021
11 Jun 2021 TM01 Termination of appointment of Laurie Davison as a director on 20 May 2021
07 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
08 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
09 Jan 2020 TM02 Termination of appointment of Joanne Marshall as a secretary on 10 October 2019
14 Oct 2019 TM02 Termination of appointment of Mariana Daoud-O'connell as a secretary on 4 June 2019
14 Oct 2019 AP03 Appointment of Ms. Joanne Marshall as a secretary on 21 June 2019
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
08 Jun 2018 AP01 Appointment of Ms. Laurie Davison as a director on 31 May 2018