BOWATER INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

08295146

Incorporation date

15/11/2012

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2012)

21/12/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/09/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

21/12/2021

Liquidators' statement of receipts and payments to 2021-11-29

View PDF (25 pages)

29/01/2021

Liquidators' statement of receipts and payments to 2020-11-29

View PDF (27 pages)

28/01/2020

Liquidators' statement of receipts and payments to 2019-11-29

View PDF (30 pages)

03/01/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

30/11/2018

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (80 pages)

12/07/2018

Administrator's progress report

View PDF (23 pages)

26/03/2018

Registered office address changed from St Clements House Clements Lane London EC4N 7AE to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 2018-03-26

View PDF (2 pages)

05/03/2018

Result of meeting of creditors

View PDF (5 pages)

06/02/2018

Statement of administrator's proposal

View PDF (61 pages)

21/12/2017

Registered office address changed from St Clements House Clement's Lane London EC4N 7AE England to St Clements House Clements Lane London EC4N 7AE on 2017-12-21

View PDF (2 pages)

19/12/2017

Appointment of an administrator

View PDF (3 pages)

01/12/2017

Termination of appointment of Jonathan Christopher Roper as a secretary on 2017-11-30

View PDF (1 pages)

26/09/2017

Previous accounting period shortened from 2016-12-30 to 2016-12-29

View PDF (1 pages)

28/04/2017

Registered office address changed from C/O Charterhouse Law Limited 200 Aldersgate London EC1A 4HD England to St Clements House Clement's Lane London EC4N 7AE on 2017-04-28

View PDF (1 pages)

10/02/2017

Confirmation statement made on 2016-11-15 with updates

View PDF (17 pages)

09/01/2017

Termination of appointment of Martin Richard Stephenson as a director on 2016-09-15

View PDF (1 pages)

07/01/2017

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

29/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

11/02/2016

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (24 pages)

20/11/2015

Appointment of Mr Timothy John Michael Sandford as a director on 2015-11-05

View PDF (2 pages)

20/11/2015

Appointment of Mr Martin Richard Stephenson as a director on 2015-11-05

View PDF (2 pages)

17/11/2015

Certificate of change of name

View PDF (3 pages)

12/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

19/03/2015

Registered office address changed from 2 Charterhouse Mews London EC1M 6BB to C/O Charterhouse Law Limited 200 Aldersgate London London EC1A 4HD on 2015-03-19

View PDF (1 pages)

30/01/2015

Termination of appointment of Michael Gerald Bell as a director on 2015-01-15

View PDF (1 pages)

30/12/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

15/12/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (8 pages)

09/05/2014

Appointment of Mr James Bruce Vansittart Bowater as a director

View PDF (2 pages)

12/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2014

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (8 pages)

17/06/2013

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

29/05/2013

Statement of capital following an allotment of shares on 2013-01-24

View PDF (3 pages)

23/01/2013

Statement of capital following an allotment of shares on 2013-01-17

View PDF (3 pages)

15/11/2012

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Small

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Paul Townsend Carter	Director	15/11/2012 - Present	54
Mr Timothy John Michael Sandford	Director	05/11/2015 - Present	5
Stephenson, Martin Richard	Director	05/11/2015 - 15/09/2016	103
Bowater, James Bruce Vansittart	Director	07/05/2014 - Present	73
Bowater, Nicolas Charles Vansittart	Director	15/11/2012 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOWATER INDUSTRIES LIMITED

BOWATER INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 15/11/2012 with the registered office located at C/O Quantuma Llp High Holborn House 52-54, High Holborn, London WC1V 6RL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOWATER INDUSTRIES LIMITED?

BOWATER INDUSTRIES LIMITED is currently Dissolved. It was registered on 15/11/2012 and dissolved on 21/12/2022.

Where is BOWATER INDUSTRIES LIMITED located?

BOWATER INDUSTRIES LIMITED is registered at C/O Quantuma Llp High Holborn House 52-54, High Holborn, London WC1V 6RL.

What does BOWATER INDUSTRIES LIMITED do?

BOWATER INDUSTRIES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BOWATER INDUSTRIES LIMITED?

The latest filing was on 21/12/2022: Final Gazette dissolved following liquidation.