BOWLAND PLANT HOLDCO LIMITED
| Status | DISSOLVED |
| Company No. | 11561731 |
| Category | Private Limited Company |
| Incorporated | 10 Sep 2018 |
| Age | 5 years, 9 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Oct 2020 |
| Years | 3 years, 8 months, 12 days |
SUMMARY
BOWLAND PLANT HOLDCO LIMITED is an dissolved private limited company with number 11561731. It was incorporated 5 years, 9 months, 8 days ago, on 10 September 2018 and it was dissolved 3 years, 8 months, 12 days ago, on 06 October 2020. The company address is Verulam Point Verulam Point, St Albans, AL1 5HE, England.
Company Fillings
Gazette dissolved voluntary
Date: 06 Oct 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 May 2020
Category: Dissolution
Type: DS01
Documents
Mortgage satisfy charge full
Date: 05 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 115617310002
Documents
Mortgage satisfy charge full
Date: 05 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 115617310001
Documents
Capital allotment shares
Date: 22 Jan 2020
Action Date: 12 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-12
Capital : 1.250 GBP
Documents
Capital alter shares subdivision
Date: 22 Jan 2020
Action Date: 10 Dec 2019
Category: Capital
Type: SH02
Date: 2019-12-10
Documents
Capital name of class of shares
Date: 22 Jan 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 22 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 09 Sep 2019
Action Date: 09 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-09
Documents
Notification of a person with significant control
Date: 06 Sep 2019
Action Date: 10 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-09-10
Psc name: Rael Nurick
Documents
Notification of a person with significant control
Date: 06 Sep 2019
Action Date: 10 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Thomas Hutton Wood
Notification date: 2018-09-10
Documents
Cessation of a person with significant control
Date: 06 Sep 2019
Action Date: 10 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-09-10
Psc name: Sandton Credit Solutions Master Fund Iv, Lp
Documents
Change account reference date company current extended
Date: 11 Jun 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Address
Type: AD01
Old address: Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY England
New address: Verulam Point Station Way St Albans AL1 5HE
Change date: 2018-12-10
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 27 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Mitchell Pearson
Appointment date: 2018-11-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2018
Action Date: 23 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-23
Charge number: 115617310002
Documents
Change person director company with change date
Date: 30 Oct 2018
Action Date: 24 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Rusling
Change date: 2018-10-24
Documents
Change person director company with change date
Date: 26 Oct 2018
Action Date: 24 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-24
Officer name: Mr Matt Michael Meehan
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2018
Action Date: 26 Oct 2018
Category: Address
Type: AD01
Old address: 64-66 Burgundy Court Chelmsford Essex CM2 6JY England
New address: Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY
Change date: 2018-10-26
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2018
Action Date: 26 Oct 2018
Category: Address
Type: AD01
Old address: Flat 2 23 Holland Street London W8 4NA England
New address: 64-66 Burgundy Court Chelmsford Essex CM2 6JY
Change date: 2018-10-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Oct 2018
Action Date: 23 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115617310001
Charge creation date: 2018-10-23
Documents
Resolution
Date: 24 Oct 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 12 Oct 2018
Action Date: 19 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-19
Officer name: Mr Graham Rusling
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2018
Action Date: 02 Oct 2018
Category: Address
Type: AD01
New address: Flat 2 23 Holland Street London W8 4NA
Change date: 2018-10-02
Old address: Sandton Capital Partners 7 Old Park Lane, Level 7 London W1K 1QR United Kingdom
Documents
Change person director company with change date
Date: 01 Oct 2018
Action Date: 19 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matt Michael Meehan
Change date: 2018-09-19
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