BOWBELL NO. 1 PLC
| Status | DISSOLVED |
| Company No. | 07254777 |
| Category | Private Limited Company |
| Incorporated | 14 May 2010 |
| Age | 14 years, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Aug 2021 |
| Years | 2 years, 9 months, 9 days |
SUMMARY
BOWBELL NO. 1 PLC is an dissolved private limited company with number 07254777. It was incorporated 14 years, 7 days ago, on 14 May 2010 and it was dissolved 2 years, 9 months, 9 days ago, on 12 August 2021. The company address is C/O Mazars Llp 1st Floor C/O Mazars Llp 1st Floor, Birmingham, B3 3AX.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 12 May 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Address
Type: AD01
New address: C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
Change date: 2021-04-27
Old address: C/O Mazars Llp 45 Church Street Birmingham B3 2RT
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2021
Action Date: 11 Feb 2021
Category: Address
Type: AD01
New address: C/O Mazars Llp 45 Church Street Birmingham B3 2RT
Old address: 125 Wood Street London EC2V 7AN United Kingdom
Change date: 2021-02-11
Documents
Change sail address company with new address
Date: 25 Jun 2020
Category: Address
Type: AD02
New address: 125 Wood Street London EC2V 7AN
Documents
Liquidation voluntary declaration of solvency
Date: 19 Jun 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 19 Jun 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 19 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 15 May 2020
Action Date: 14 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-14
Documents
Change corporate director company with change date
Date: 10 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Link Corporate Services Limited
Change date: 2019-07-01
Documents
Change corporate director company with change date
Date: 10 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Link Trust Corporate Limited
Change date: 2019-07-01
Documents
Change corporate secretary company with change date
Date: 10 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-07-01
Officer name: Link Trust Corporate Limited
Documents
Accounts with accounts type full
Date: 04 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 28 May 2019
Action Date: 28 May 2019
Category: Address
Type: AD01
New address: 125 Wood Street London EC2V 7AN
Change date: 2019-05-28
Old address: 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
Documents
Change to a person with significant control
Date: 28 May 2019
Action Date: 28 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-05-28
Psc name: Bowbell No. 1 Holdings Limited
Documents
Confirmation statement with no updates
Date: 14 May 2019
Action Date: 14 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-14
Documents
Mortgage satisfy charge full
Date: 14 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type full
Date: 11 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 23 May 2018
Action Date: 14 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-14
Documents
Change corporate director company with change date
Date: 17 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2017-11-06
Officer name: Capita Trust Corporate Services Limited
Documents
Change corporate director company with change date
Date: 16 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2017-11-06
Officer name: Capita Trust Corporate Limited
Documents
Change corporate secretary company with change date
Date: 16 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Capita Trust Corporate Limited
Change date: 2017-11-06
Documents
Change to a person with significant control
Date: 20 Oct 2017
Action Date: 09 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-10-09
Psc name: Bowbell No. 1 Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2017
Action Date: 09 Oct 2017
Category: Address
Type: AD01
New address: 6th Floor 65 Gresham Street London EC2V 7NQ
Change date: 2017-10-09
Old address: 4th Floor 40 Dukes Place London EC3A 7NH
Documents
Accounts with accounts type full
Date: 11 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 25 May 2017
Action Date: 14 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-14
Documents
Accounts with accounts type full
Date: 11 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2016
Action Date: 14 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-14
Documents
Appoint person director company with name date
Date: 31 Jul 2015
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sean Martin
Appointment date: 2015-07-30
Documents
Termination director company with name termination date
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Elizabeth Lawrence
Termination date: 2015-07-31
Documents
Accounts with accounts type full
Date: 06 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2015
Action Date: 14 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-14
Documents
Accounts with accounts type full
Date: 08 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2014
Action Date: 14 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-14
Documents
Appoint corporate secretary company with name
Date: 28 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Capita Trust Corporate Limited
Documents
Termination secretary company with name
Date: 28 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Capita Trust Secretaries Limited
Documents
Accounts with accounts type full
Date: 04 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2013
Action Date: 14 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-14
Documents
Change account reference date company previous shortened
Date: 11 Jan 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-06-30
New date: 2012-12-31
Documents
Accounts with accounts type full
Date: 02 Nov 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Legacy
Date: 03 Sep 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2012
Action Date: 14 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-14
Documents
Change corporate director company with change date
Date: 12 Jun 2012
Action Date: 04 Sep 2011
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Capita Trust Corporate Services Limited
Change date: 2011-09-04
Documents
Change corporate secretary company with change date
Date: 12 Jun 2012
Action Date: 04 Sep 2011
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2011-09-04
Officer name: Capita Trust Secretaries Limited
Documents
Change corporate director company with change date
Date: 12 Jun 2012
Action Date: 04 Sep 2011
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Capita Trust Corporate Limited
Change date: 2011-09-04
Documents
Change person director company with change date
Date: 12 Jun 2012
Action Date: 04 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Susan Elizabeth Lawrence
Change date: 2011-09-04
Documents
Accounts with accounts type full
Date: 16 Nov 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Change registered office address company with date old address
Date: 02 Sep 2011
Action Date: 02 Sep 2011
Category: Address
Type: AD01
Old address: 7Th Floor Phoenix House 18 King William Street London EC4N 7HE
Change date: 2011-09-02
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2011
Action Date: 14 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-14
Documents
Legacy
Date: 10 May 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Change account reference date company current extended
Date: 28 Jan 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA01
Made up date: 2010-12-31
New date: 2011-06-30
Documents
Legacy
Date: 05 Nov 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Capital allotment shares
Date: 25 Oct 2010
Action Date: 21 Oct 2010
Category: Capital
Type: SH01
Capital : 50,000 GBP
Date: 2010-10-21
Documents
Legacy
Date: 22 Oct 2010
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 22 Oct 2010
Category: Reregistration
Type: SH50
Documents
Appoint person director company with name
Date: 20 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Susan Elizabeth Lawrence
Documents
Change registered office address company with date old address
Date: 19 Oct 2010
Action Date: 19 Oct 2010
Category: Address
Type: AD01
Change date: 2010-10-19
Old address: Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
Documents
Change account reference date company current shortened
Date: 19 Oct 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2011-05-31
Documents
Termination secretary company with name
Date: 19 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tmf Corporate Administration Services Limited
Documents
Termination director company with name
Date: 19 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Pudge
Documents
Termination director company with name
Date: 19 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Levy
Documents
Appoint corporate secretary company with name
Date: 19 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Capita Trust Secretaries Limited
Documents
Appoint corporate director company with name
Date: 19 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Capita Trust Corporate Services Limited
Documents
Appoint corporate director company with name
Date: 19 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Capita Trust Corporate Limited
Documents
Certificate change of name company
Date: 15 Oct 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sunshinehaven PLC\certificate issued on 15/10/10
Documents
Change of name notice
Date: 15 Oct 2010
Category: Change-of-name
Type: CONNOT
Documents
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