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BOWMINT LIMITED

Company number 08130705

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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)
22 Dec 2023 AD01 Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 22 December 2023
21 Dec 2023 LIQ01 Declaration of solvency
19 Dec 2023 600 Appointment of a voluntary liquidator
19 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-13
06 Dec 2023 AA Total exemption full accounts made up to 31 October 2023
04 Dec 2023 AA01 Previous accounting period extended from 30 September 2023 to 31 October 2023
16 Nov 2023 AP03 Appointment of Mrs Emma Tong as a secretary on 16 November 2023
17 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
17 Aug 2022 RP04AR01 Second filing of the annual return made up to 5 July 2013
02 Aug 2022 RP04AR01 Second filing of the annual return made up to 5 July 2014
22 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
12 May 2022 AA Total exemption full accounts made up to 30 September 2021
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
07 Sep 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
07 Sep 2020 PSC04 Change of details for Mr Thomas John Tong as a person with significant control on 6 April 2016
24 Jan 2020 RP04AR01 Second filing of the annual return made up to 5 July 2015
10 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
12 Aug 2019 PSC04 Change of details for Mr Andrew Malcolm Mclaren as a person with significant control on 6 April 2016
09 Aug 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
18 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
28 Nov 2018 PSC04 Change of details for Mr Andrew Malcolm Mclaren as a person with significant control on 28 November 2018
08 Aug 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
25 Jan 2018 AA Total exemption full accounts made up to 30 September 2017