BOWDON LLYN LIMITED

C/O Richardson Jones Limited Mercury House C/O Richardson Jones Limited Mercury House, Marlow, SL7 3HN, Buckinghamshire, England
StatusDISSOLVED
Company No.07768144
CategoryPrivate Limited Company
Incorporated09 Sep 2011
Age12 years, 9 months, 7 days
JurisdictionEngland Wales
Dissolution30 May 2023
Years1 year, 17 days

SUMMARY

BOWDON LLYN LIMITED is an dissolved private limited company with number 07768144. It was incorporated 12 years, 9 months, 7 days ago, on 09 September 2011 and it was dissolved 1 year, 17 days ago, on 30 May 2023. The company address is C/O Richardson Jones Limited Mercury House C/O Richardson Jones Limited Mercury House, Marlow, SL7 3HN, Buckinghamshire, England.



Company Fillings

Gazette dissolved voluntary

Date: 30 May 2023

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 14 Mar 2023

Category: Gazette

Type: GAZ1(A)

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Change registered office address company with date old address new address

Date: 06 Mar 2023

Action Date: 06 Mar 2023

Category: Address

Type: AD01

New address: C/O Richardson Jones Limited Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN

Change date: 2023-03-06

Old address: 8 Newbury Street Andover Hampshire SP10 1DW

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Termination secretary company with name termination date

Date: 06 Mar 2023

Action Date: 06 Mar 2023

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Wessex Company Secretaries Limited

Termination date: 2023-03-06

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Dissolution application strike off company

Date: 01 Mar 2023

Category: Dissolution

Type: DS01

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Gazette notice compulsory

Date: 28 Feb 2023

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 09 Sep 2022

Action Date: 09 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-09

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Accounts with accounts type dormant

Date: 19 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 09 Sep 2021

Action Date: 09 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-09

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Accounts with accounts type dormant

Date: 12 Feb 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 09 Sep 2020

Action Date: 09 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-09

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Accounts with accounts type dormant

Date: 23 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Change person director company with change date

Date: 28 Oct 2019

Action Date: 28 Oct 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Stella Coulthurst

Change date: 2019-10-28

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Confirmation statement with no updates

Date: 22 Sep 2019

Action Date: 09 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-09

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Accounts with accounts type dormant

Date: 17 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 24 Sep 2018

Action Date: 09 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-09

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Change person director company with change date

Date: 29 May 2018

Action Date: 24 May 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-05-24

Officer name: Ms Stella Coulthurst

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Accounts with accounts type dormant

Date: 12 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with no updates

Date: 11 Sep 2017

Action Date: 09 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-09

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Change person director company with change date

Date: 11 May 2017

Action Date: 11 May 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Stella Coulthurst

Change date: 2017-05-11

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Accounts with accounts type total exemption small

Date: 13 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Confirmation statement with updates

Date: 14 Sep 2016

Action Date: 09 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-09

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Accounts with accounts type total exemption small

Date: 22 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 11 Sep 2015

Action Date: 09 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-09

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Change person director company with change date

Date: 11 Sep 2015

Action Date: 23 Dec 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Stella Coulthurst

Change date: 2014-12-23

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Accounts with accounts type total exemption small

Date: 29 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 15 Sep 2014

Action Date: 09 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-09

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Annual return company with made up date full list shareholders

Date: 10 Sep 2013

Action Date: 09 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-09

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Accounts with accounts type dormant

Date: 19 Jun 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Accounts with accounts type total exemption small

Date: 07 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 11 Sep 2012

Action Date: 09 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-09

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Certificate change of name company

Date: 30 Sep 2011

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed the white hart inn (hamstead marshall) LIMITED\certificate issued on 30/09/11

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Change of name notice

Date: 27 Sep 2011

Category: Change-of-name

Type: CONNOT

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Change account reference date company current shortened

Date: 22 Sep 2011

Action Date: 31 Mar 2012

Category: Accounts

Type: AA01

Made up date: 2012-09-30

New date: 2012-03-31

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Appoint corporate secretary company with name

Date: 12 Sep 2011

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Wessex Company Secretaries Limited

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Incorporation company

Date: 09 Sep 2011

Category: Incorporation

Type: NEWINC

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