BOWMORE ESTATES LTD

Company number 05199169

Date	Type	Description	View / Download
18 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
04 Jul 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
13 Dec 2018	AD01	Registered office address changed from Tenens House Kingfisher Business Park London Road, Thrupp, Stroud Gloucestershire GL5 2BY to 15 Canada Square London E14 5GL on 13 December 2018	(2 pages)
11 Dec 2018	LIQ01	Declaration of solvency	(5 pages)
11 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
11 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-15	(1 page)
12 Nov 2018	TM01	Termination of appointment of Peter Ewan Morris as a director on 12 November 2018	(1 page)
12 Nov 2018	AP01	Appointment of Mr Daniel Peter Morris as a director on 12 November 2018	(2 pages)
22 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	(4 pages)
20 Aug 2018	PSC02	Notification of Taylor Clark Properties Ltd as a person with significant control on 2 August 2018	(2 pages)
20 Aug 2018	PSC02	Notification of Howard Tenens Distribution Ltd as a person with significant control on 2 August 2018	(2 pages)
28 Jun 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
01 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
06 Mar 2018	TM01	Termination of appointment of Jonathan Stephen Brand as a director on 28 February 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of Patrick Brownett as a director on 28 February 2018	(1 page)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 6 November 2017 GBP 1,020	(4 pages)
21 Aug 2017	TM01	Termination of appointment of Julian Mark Beecham as a director on 15 August 2017	(1 page)
21 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	(3 pages)
07 Jul 2017	AA	Full accounts made up to 30 September 2016	(19 pages)
13 Jun 2017	MR04	Satisfaction of charge 12 in full	(2 pages)
06 Sep 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(6 pages)
13 Jun 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
14 Apr 2016	TM02	Termination of appointment of Robert Conquer Arbuckle Brown as a secretary on 2 February 2016	(1 page)
25 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,000	(8 pages)