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BOWDENA LIVERPOOL LIMITED

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BOWDENA LIVERPOOL LIMITED

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Key Data

Status

Dissolved

Company No.

05677486

Incorporation date

17/01/2006

Size

Total Exemption Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

Registered address

C/O Leonard Curtis 6th Floor, Walker House, Exchange Flags, Liverpool L2 3YLCopy
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See on map
Latest events (Record since 17/01/2006)
dot icon16/12/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/09/2021
Return of final meeting in a members' voluntary winding up
View PDF (19 pages)
dot icon27/10/2020
Liquidators' statement of receipts and payments to 2020-08-16
View PDF (19 pages)
dot icon18/10/2019
Liquidators' statement of receipts and payments to 2019-08-16
View PDF (15 pages)
dot icon09/07/2019
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon09/07/2019
Removal of liquidator by court order
View PDF (20 pages)
dot icon12/03/2019
Insolvency filing
View PDF (1 pages)
dot icon04/03/2019
Total exemption full accounts made up to 2018-08-20
View PDF (8 pages)
dot icon20/02/2019
Previous accounting period extended from 2018-06-30 to 2018-08-20
View PDF (1 pages)
dot icon04/09/2018
Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN to C/O Leonard Curtis 6th Floor, Walker House Exchange Flags Liverpool L2 3YL on 2018-09-04
View PDF (2 pages)
dot icon31/08/2018
Resolutions
View PDF (1 pages)
dot icon30/08/2018
Declaration of solvency
View PDF (6 pages)
dot icon30/08/2018
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon07/06/2018
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon05/06/2018
Termination of appointment of Winsail Limited as a director on 2018-06-05
View PDF (1 pages)
dot icon19/02/2018
Total exemption full accounts made up to 2017-06-30
View PDF (9 pages)
dot icon25/01/2018
Confirmation statement made on 2018-01-17 with no updates
View PDF (3 pages)
dot icon10/02/2017
Confirmation statement made on 2017-01-17 with updates
View PDF (5 pages)
dot icon15/12/2016
Accounts for a small company made up to 2016-06-30
View PDF (8 pages)
dot icon16/03/2016
Annual return made up to 2016-01-17 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2016
Accounts for a small company made up to 2015-06-30
View PDF (10 pages)
dot icon16/08/2015
Certificate of change of name
View PDF (2 pages)
dot icon16/08/2015
Change of name notice
View PDF (2 pages)
dot icon17/02/2015
Annual return made up to 2015-01-17 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2015
Accounts for a small company made up to 2014-06-30
View PDF (7 pages)
dot icon04/03/2014
Accounts for a small company made up to 2013-06-30
View PDF (7 pages)
dot icon17/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2013
Annual return made up to 2013-09-03 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2013
Accounts for a small company made up to 2012-06-30
View PDF (7 pages)
dot icon05/02/2013
Annual return made up to 2013-01-17 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2013
Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 2013-02-05
View PDF (1 pages)
dot icon04/02/2013
Director's details changed for Mr Anthony Peter Criss on 2013-01-01
View PDF (2 pages)
dot icon04/02/2013
Director's details changed for Winsail Limited on 2013-01-01
View PDF (2 pages)
dot icon18/01/2013
Termination of appointment of Craig Robert Sneddon as a director on 2012-05-14
View PDF (1 pages)
dot icon15/01/2013
Appointment of Winsail Limited as a director on 2012-05-14
View PDF (2 pages)
dot icon07/12/2012
Previous accounting period shortened from 2013-02-28 to 2012-06-30
View PDF (1 pages)
dot icon06/12/2012
Accounts for a small company made up to 2012-02-29
View PDF (7 pages)
dot icon22/05/2012
Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 2012-05-22
View PDF (1 pages)
dot icon17/05/2012
Termination of appointment of Peter Anthony Walsh as a director on 2012-05-11
View PDF (1 pages)
dot icon24/01/2012
Annual return made up to 2012-01-17 with full list of shareholders
View PDF (5 pages)
dot icon24/01/2012
Registered office address changed from Suite 26 Century Buildings Brunswick Buisness Park Liverpool Merseyside L3 4BJ on 2012-01-24
View PDF (1 pages)
dot icon24/01/2012
Director's details changed for Mr Anthony Peter Criss on 2012-01-01
View PDF (2 pages)
dot icon20/01/2012
Appointment of Mr Peter Anthony Walsh as a director on 2011-01-18
View PDF (2 pages)
dot icon19/01/2012
Termination of appointment of Joanne Criss as a director on 2011-01-18
View PDF (1 pages)
dot icon19/01/2012
Appointment of Mr Craig Robert Sneddon as a director on 2011-01-18
View PDF (2 pages)
dot icon04/10/2011
Accounts for a small company made up to 2011-02-28
View PDF (7 pages)
dot icon15/06/2011
Termination of appointment of Jonathan Davies as a director
View PDF (1 pages)
dot icon15/06/2011
Termination of appointment of Allen Davies as a director
View PDF (1 pages)
dot icon15/06/2011
Termination of appointment of Allen Davies as a secretary
View PDF (1 pages)
dot icon19/01/2011
Annual return made up to 2011-01-17 with full list of shareholders
View PDF (7 pages)
dot icon19/01/2011
Director's details changed for Joanne Criss on 2011-01-01
View PDF (3 pages)
dot icon19/01/2011
Director's details changed for Mr Anthony Peter Criss on 2011-01-01
View PDF (2 pages)
dot icon19/01/2011
Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ England on 2011-01-19
View PDF (1 pages)
dot icon19/01/2011
Secretary's details changed for Mr Allen Edward Davies on 2011-01-01
View PDF (2 pages)
dot icon18/01/2011
Director's details changed for Mr Allen Edward Davies on 2011-01-01
View PDF (2 pages)
dot icon18/01/2011
Director's details changed for Jonathan Edward Davies on 2011-01-01
View PDF (2 pages)
dot icon05/01/2011
Accounts for a small company made up to 2010-02-28
View PDF (7 pages)
dot icon12/04/2010
Accounts for a small company made up to 2009-02-28
View PDF (9 pages)
dot icon10/02/2010
Annual return made up to 2010-01-17 with full list of shareholders
View PDF (6 pages)
dot icon10/02/2010
Director's details changed for Jonathan Edward Davies on 2010-02-02
View PDF (2 pages)
dot icon10/02/2010
Director's details changed for Mr Allen Edward Davies on 2010-02-02
View PDF (2 pages)
dot icon10/02/2010
Director's details changed for Joanne Criss on 2010-02-02
View PDF (2 pages)
dot icon24/02/2009
Return made up to 17/01/09; full list of members
View PDF (4 pages)
dot icon24/02/2009
Registered office changed on 24/02/2009 from suite 26 century buildings brunswick business parktower street liverpool merseyside L3 4BJ
View PDF (1 pages)
dot icon23/01/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon11/12/2008
Resolutions
View PDF (1 pages)
dot icon19/08/2008
Accounts for a dormant company made up to 2008-02-28
View PDF (2 pages)
dot icon12/08/2008
Director appointed joanne criss
View PDF (2 pages)
dot icon01/07/2008
Registered office changed on 01/07/2008 from suite 26 century buildings brunswick business parktower street liverpool merseyside L3 4BJ england
View PDF (1 pages)
dot icon11/06/2008
Director appointed jonathan edward davies
View PDF (2 pages)
dot icon29/05/2008
Registered office changed on 29/05/2008 from hard days night hotel century buildings north john street liverpool merseyside L2 6RR
View PDF (1 pages)
dot icon28/05/2008
Accounting reference date extended from 31/01/2008 to 28/02/2008
View PDF (1 pages)
dot icon13/05/2008
Return made up to 17/01/08; full list of members
View PDF (4 pages)
dot icon18/02/2008
Registered office changed on 18/02/08 from: c/o tancred sefton park road liverpool merseyside L8 0WN
View PDF (1 pages)
dot icon12/11/2007
Accounts for a dormant company made up to 2007-01-31
View PDF (1 pages)
dot icon23/02/2007
Return made up to 17/01/07; full list of members
View PDF (7 pages)
dot icon24/04/2006
Certificate of change of name
View PDF (2 pages)
dot icon23/03/2006
Ad 17/01/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon20/02/2006
Resolutions
View PDF (14 pages)
dot icon20/02/2006
Director resigned
View PDF (1 pages)
dot icon20/02/2006
Secretary resigned
View PDF (1 pages)
dot icon20/02/2006
New director appointed
View PDF (2 pages)
dot icon20/02/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/02/2006
Registered office changed on 20/02/06 from: temple house 20 holywell row london EC2A 4XH
View PDF (1 pages)
dot icon17/01/2006
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
20/08/2018
dot iconLast change occurred
20/08/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
20/08/2018
dot iconNext account date
20/08/2019
See more events →

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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOWDENA LIVERPOOL LIMITED

BOWDENA LIVERPOOL LIMITED is an(a) Dissolved company incorporated on 17/01/2006 with the registered office located at C/O Leonard Curtis 6th Floor, Walker House, Exchange Flags, Liverpool L2 3YL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOWDENA LIVERPOOL LIMITED?

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BOWDENA LIVERPOOL LIMITED is currently Dissolved. It was registered on 17/01/2006 and dissolved on 16/12/2021.

Where is BOWDENA LIVERPOOL LIMITED located?

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BOWDENA LIVERPOOL LIMITED is registered at C/O Leonard Curtis 6th Floor, Walker House, Exchange Flags, Liverpool L2 3YL.

What does BOWDENA LIVERPOOL LIMITED do?

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BOWDENA LIVERPOOL LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BOWDENA LIVERPOOL LIMITED?

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The latest filing was on 16/12/2021: Final Gazette dissolved following liquidation.