BOWBELL NO. 1 PLC

07254777
TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX

Documents

Documents
Date Category Description Pages
12 Aug 2021 gazette Gazette Dissolved Liquidation 1 Buy now
12 May 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
27 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Jun 2020 address Change Sail Address Company With New Address 2 Buy now
19 Jun 2020 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
19 Jun 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Jun 2020 resolution Resolution 1 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 officers Change of particulars for corporate director (Link Corporate Services Limited) 1 Buy now
10 Jul 2019 officers Change of particulars for corporate director (Link Trust Corporate Limited) 1 Buy now
10 Jul 2019 officers Change of particulars for corporate secretary (Link Trust Corporate Limited) 1 Buy now
04 Jul 2019 accounts Annual Accounts 40 Buy now
28 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2018 auditors Auditors Resignation Company 2 Buy now
11 Jun 2018 accounts Annual Accounts 38 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2017 officers Change of particulars for corporate director (Capita Trust Corporate Services Limited) 1 Buy now
16 Nov 2017 officers Change of particulars for corporate director (Capita Trust Corporate Limited) 1 Buy now
16 Nov 2017 officers Change of particulars for corporate secretary (Capita Trust Corporate Limited) 1 Buy now
20 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2017 accounts Annual Accounts 34 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2016 accounts Annual Accounts 34 Buy now
13 Jun 2016 annual-return Annual Return 6 Buy now
31 Jul 2015 officers Appointment of director (Sean Martin) 2 Buy now
31 Jul 2015 officers Termination of appointment of director (Susan Elizabeth Lawrence) 1 Buy now
06 Jul 2015 accounts Annual Accounts 33 Buy now
09 Jun 2015 annual-return Annual Return 6 Buy now
08 Jul 2014 accounts Annual Accounts 33 Buy now
16 Jun 2014 annual-return Annual Return 6 Buy now
28 Jan 2014 officers Appointment of corporate secretary (Capita Trust Corporate Limited) 2 Buy now
28 Jan 2014 officers Termination of appointment of secretary (Capita Trust Secretaries Limited) 1 Buy now
04 Jul 2013 accounts Annual Accounts 31 Buy now
11 Jun 2013 annual-return Annual Return 6 Buy now
11 Jan 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Nov 2012 accounts Annual Accounts 28 Buy now
03 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 12 Buy now
15 Jun 2012 annual-return Annual Return 12 Buy now
12 Jun 2012 officers Change of particulars for corporate director (Capita Trust Corporate Services Limited) 2 Buy now
12 Jun 2012 officers Change of particulars for corporate secretary (Capita Trust Secretaries Limited) 2 Buy now
12 Jun 2012 officers Change of particulars for corporate director (Capita Trust Corporate Limited) 2 Buy now
12 Jun 2012 officers Change of particulars for director (Mrs Susan Elizabeth Lawrence) 2 Buy now
16 Nov 2011 accounts Annual Accounts 28 Buy now
02 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jun 2011 annual-return Annual Return 15 Buy now
10 May 2011 mortgage Particulars of a mortgage or charge 14 Buy now
28 Jan 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Nov 2010 mortgage Particulars of a mortgage or charge 31 Buy now
25 Oct 2010 capital Return of Allotment of shares 4 Buy now
22 Oct 2010 incorporation Commence business and borrow 1 Buy now
22 Oct 2010 reregistration Application Trading Certificate 3 Buy now
20 Oct 2010 officers Appointment of director (Susan Elizabeth Lawrence) 3 Buy now
19 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Oct 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
19 Oct 2010 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 2 Buy now
19 Oct 2010 officers Termination of appointment of director (David Pudge) 2 Buy now
19 Oct 2010 officers Termination of appointment of director (Adrian Levy) 2 Buy now
19 Oct 2010 officers Appointment of corporate secretary (Capita Trust Secretaries Limited) 3 Buy now
19 Oct 2010 officers Appointment of corporate director (Capita Trust Corporate Services Limited) 3 Buy now
19 Oct 2010 officers Appointment of corporate director (Capita Trust Corporate Limited) 3 Buy now
15 Oct 2010 change-of-name Certificate Change Of Name Company 2 Buy now
15 Oct 2010 change-of-name Change Of Name Notice 2 Buy now
14 May 2010 incorporation Incorporation Company 70 Buy now