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BOWDON GROUP LIMITED

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BOWDON GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

06300318

Incorporation date

03/07/2007

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Quantuma Advisory Limited Third Floor, 196 Deansgate, Manchester M3 3WFCopy
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Latest events (Record since 03/07/2007)
dot icon04/08/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/05/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (20 pages)
dot icon08/02/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon09/01/2024
Removal of liquidator by court order
View PDF (9 pages)
dot icon01/11/2023
Liquidators' statement of receipts and payments to 2023-08-30
View PDF (20 pages)
dot icon07/12/2022
Registered office address changed from 78 Ashley Road Hale Altrincham Cheshire WA14 2UF to C/O Quantuma Advisory Limited Third Floor 196 Deansgate Manchester M3 3WF on 2022-12-07
View PDF (2 pages)
dot icon13/09/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon13/09/2022
Resolutions
View PDF (1 pages)
dot icon13/09/2022
Statement of affairs
View PDF (9 pages)
dot icon12/07/2022
Confirmation statement made on 2022-07-03 with updates
View PDF (4 pages)
dot icon03/05/2022
Group of companies' accounts made up to 2020-03-31
View PDF (43 pages)
dot icon20/04/2022
Termination of appointment of Grant Michael Stuffins as a director on 2022-03-31
View PDF (1 pages)
dot icon29/07/2021
Director's details changed for Mr Brian Geoffrey Benson on 2021-07-01
View PDF (2 pages)
dot icon29/07/2021
Director's details changed for Mr Grant Michael Stuffins on 2021-07-01
View PDF (2 pages)
dot icon29/07/2021
Confirmation statement made on 2021-07-03 with updates
View PDF (5 pages)
dot icon30/03/2021
Current accounting period shortened from 2020-03-31 to 2020-03-30
View PDF (1 pages)
dot icon01/02/2021
Appointment of Mr Brian Geoffrey Benson as a secretary on 2021-02-01
View PDF (2 pages)
dot icon29/01/2021
Termination of appointment of Alistair Webb as a secretary on 2021-01-29
View PDF (1 pages)
dot icon21/07/2020
Statement by Directors
View PDF (1 pages)
dot icon21/07/2020
Statement of capital on 2020-07-21
View PDF (3 pages)
dot icon21/07/2020
Solvency Statement dated 09/07/20
View PDF (1 pages)
dot icon21/07/2020
Resolutions
View PDF (1 pages)
dot icon10/07/2020
Confirmation statement made on 2020-07-03 with updates
View PDF (4 pages)
dot icon19/12/2019
Group of companies' accounts made up to 2019-03-31
View PDF (42 pages)
dot icon16/07/2019
Confirmation statement made on 2019-07-03 with updates
View PDF (5 pages)
dot icon04/01/2019
Statement of capital following an allotment of shares on 2018-12-13
View PDF (4 pages)
dot icon04/01/2019
Change of share class name or designation
View PDF (2 pages)
dot icon04/01/2019
Resolutions
View PDF (32 pages)
dot icon04/01/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon17/12/2018
Group of companies' accounts made up to 2018-03-31
View PDF (35 pages)
dot icon03/07/2018
Confirmation statement made on 2018-07-03 with updates
View PDF (5 pages)
dot icon12/04/2018
Change of details for Mr Brian Geoffrey Benson as a person with significant control on 2018-04-11
View PDF (2 pages)
dot icon11/04/2018
Director's details changed for Mr Brian Geoffrey Benson on 2018-04-11
View PDF (2 pages)
dot icon11/04/2018
Change of details for Mr Brian Geoffrey Benson as a person with significant control on 2018-04-11
View PDF (2 pages)
dot icon10/04/2018
Appointment of Mr Alistair Webb as a secretary on 2018-04-09
View PDF (2 pages)
dot icon02/04/2018
Termination of appointment of Karen De Meza as a secretary on 2018-03-31
View PDF (1 pages)
dot icon06/12/2017
Termination of appointment of John Gerard Kennedy as a director on 2017-12-05
View PDF (1 pages)
dot icon06/12/2017
Cessation of Pjki Limited as a person with significant control on 2017-12-05
View PDF (1 pages)
dot icon04/12/2017
Group of companies' accounts made up to 2017-03-31
View PDF (27 pages)
dot icon16/09/2017
Satisfaction of charge 063003180004 in full
View PDF (4 pages)
dot icon06/07/2017
Confirmation statement made on 2017-07-03 with no updates
View PDF (3 pages)
dot icon15/12/2016
Group of companies' accounts made up to 2016-03-31
View PDF (28 pages)
dot icon12/12/2016
Satisfaction of charge 063003180005 in full
View PDF (1 pages)
dot icon14/09/2016
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon14/09/2016
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon14/09/2016
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon12/07/2016
Confirmation statement made on 2016-07-03 with updates
View PDF (6 pages)
dot icon18/05/2016
Appointment of Mrs Karen De Meza as a secretary on 2016-04-28
View PDF (2 pages)
dot icon18/05/2016
Termination of appointment of Grant Stuffins as a secretary on 2016-04-28
View PDF (1 pages)
dot icon15/04/2016
Appointment of Mr John Gerard Kennedy as a director on 2016-03-10
View PDF (2 pages)
dot icon09/01/2016
Group of companies' accounts made up to 2015-03-31
View PDF (27 pages)
dot icon27/08/2015
Registration of charge 063003180005, created on 2015-08-26
View PDF (52 pages)
dot icon27/07/2015
Annual return made up to 2015-07-03 with full list of shareholders
View PDF (6 pages)
dot icon10/11/2014
Group of companies' accounts made up to 2014-03-31
View PDF (28 pages)
dot icon28/08/2014
Registration of charge 063003180004, created on 2014-08-20
View PDF (22 pages)
dot icon14/07/2014
Appointment of Mr Grant Stuffins as a secretary on 2014-07-12
View PDF (2 pages)
dot icon14/07/2014
Appointment of Mr Grant Stuffins as a director on 2014-07-12
View PDF (2 pages)
dot icon14/07/2014
Termination of appointment of Ian George Seddon as a director on 2014-07-12
View PDF (1 pages)
dot icon14/07/2014
Termination of appointment of Ian George Seddon as a secretary on 2014-07-12
View PDF (1 pages)
dot icon07/07/2014
Annual return made up to 2014-07-03 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2013
Group of companies' accounts made up to 2013-03-31
View PDF (23 pages)
dot icon18/07/2013
Annual return made up to 2013-07-03 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2012
Group of companies' accounts made up to 2012-03-31
View PDF (22 pages)
dot icon11/07/2012
Annual return made up to 2012-07-03 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2012
Group of companies' accounts made up to 2011-03-31
View PDF (24 pages)
dot icon08/07/2011
Annual return made up to 2011-07-03 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2011
Group of companies' accounts made up to 2010-03-31
View PDF (24 pages)
dot icon13/01/2011
Resolutions
View PDF (2 pages)
dot icon13/01/2011
Change of share class name or designation
View PDF (2 pages)
dot icon13/01/2011
Statement of capital following an allotment of shares on 2010-12-29
View PDF (6 pages)
dot icon05/07/2010
Annual return made up to 2010-07-03 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2010
Group of companies' accounts made up to 2009-03-31
View PDF (25 pages)
dot icon20/11/2009
Statement of capital following an allotment of shares on 2009-10-23
View PDF (5 pages)
dot icon20/11/2009
Statement of capital following an allotment of shares on 2009-10-23
View PDF (6 pages)
dot icon20/11/2009
Return of Allotment of Shares
View PDF (0 pages)
dot icon11/11/2009
Appointment of Mr Ian George Seddon as a director
View PDF (2 pages)
dot icon11/11/2009
Appointment of Mr Ian George Seddon as a secretary
View PDF (1 pages)
dot icon11/11/2009
Termination of appointment of Brian Benson as a secretary
View PDF (1 pages)
dot icon09/11/2009
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon09/11/2009
Change of share class name or designation
View PDF (2 pages)
dot icon09/11/2009
Resolutions
View PDF (25 pages)
dot icon09/11/2009
Resolutions
View PDF (2 pages)
dot icon06/11/2009
Registered office address changed from Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH on 2009-11-06
View PDF (1 pages)
dot icon12/10/2009
Termination of appointment of William Mitcheson as a director
View PDF (1 pages)
dot icon15/07/2009
Return made up to 03/07/09; full list of members
View PDF (4 pages)
dot icon11/05/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 3
View PDF (1 pages)
dot icon11/05/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 2
View PDF (1 pages)
dot icon11/05/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 1
View PDF (1 pages)
dot icon07/04/2009
Group of companies' accounts made up to 2008-03-31
View PDF (23 pages)
dot icon17/10/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon14/07/2008
Return made up to 03/07/08; full list of members
View PDF (4 pages)
dot icon14/07/2008
Director and secretary's change of particulars / brian benson / 26/02/2008
View PDF (1 pages)
dot icon07/03/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon06/03/2008
Secretary appointed brian geoffrey benson
View PDF (2 pages)
dot icon06/03/2008
Appointment terminated secretary nexus secretarial LIMITED
View PDF (1 pages)
dot icon06/03/2008
Secretary appointed nexus secretarial LIMITED
View PDF (2 pages)
dot icon06/03/2008
Appointment terminated secretary brian benson
View PDF (1 pages)
dot icon12/02/2008
Particulars of mortgage/charge
View PDF (9 pages)
dot icon12/02/2008
Accounting reference date shortened from 31/07/08 to 31/03/08
View PDF (1 pages)
dot icon08/02/2008
Ad 04/02/08--------- £ si 200000@1=200000 £ ic 200/200200
View PDF (2 pages)
dot icon08/02/2008
Memorandum and Articles of Association
View PDF (15 pages)
dot icon08/02/2008
Nc inc already adjusted 04/02/08
View PDF (2 pages)
dot icon08/02/2008
Resolutions
View PDF (0 pages)
dot icon08/02/2008
Resolutions
View PDF (0 pages)
dot icon08/02/2008
Resolutions
View PDF (0 pages)
dot icon08/02/2008
Resolutions
View PDF (0 pages)
dot icon08/02/2008
Resolutions
View PDF (4 pages)
dot icon27/07/2007
Ad 09/07/07--------- £ si 199@1=199 £ ic 1/200
View PDF (2 pages)
dot icon18/07/2007
Registered office changed on 18/07/07 from: the cottages regent road altrincham cheshire WA14 1RX
View PDF (1 pages)
dot icon18/07/2007
Director resigned
View PDF (1 pages)
dot icon18/07/2007
Secretary resigned
View PDF (1 pages)
dot icon18/07/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/07/2007
New director appointed
View PDF (2 pages)
dot icon03/07/2007
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2021
dot iconLast accounts made up to
31/03/2020View PDF

Confirmation

dot iconNext statement date
03/07/2023
dot iconLast statement dated
31/03/2020View PDF
See more events →

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Financial Ratios

BOWDON GROUP LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

2
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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 BOWDON GROUP LIMITED

BOWDON GROUP LIMITED is an(a) Dissolved company incorporated on 03/07/2007 with the registered office located at C/O Quantuma Advisory Limited Third Floor, 196 Deansgate, Manchester M3 3WF. There are currently 2 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 BOWDON GROUP LIMITED?

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BOWDON GROUP LIMITED is currently Dissolved. It was registered on 03/07/2007 and dissolved on 04/08/2024.

Where is BOWDON GROUP LIMITED located?

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BOWDON GROUP LIMITED is registered at C/O Quantuma Advisory Limited Third Floor, 196 Deansgate, Manchester M3 3WF.

What does BOWDON GROUP LIMITED do?

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BOWDON GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOWDON GROUP LIMITED?

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The latest filing was on 04/08/2024: Final Gazette dissolved following liquidation.