BOWER HOUSE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03660688

Incorporation date

02/11/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1998)

09/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/02/2016

Application to strike the company off the register

View PDF (3 pages)

19/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (3 pages)

03/09/2015

Full accounts made up to 2014-11-30

View PDF (14 pages)

16/11/2014

Termination of appointment of Sandra Marie Webb as a secretary on 2013-05-15

View PDF (1 pages)

16/11/2014

Termination of appointment of Sandra Marie Webb as a secretary on 2013-05-15

View PDF (1 pages)

16/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (3 pages)

29/08/2014

Full accounts made up to 2013-11-30

View PDF (14 pages)

20/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (3 pages)

26/08/2013

Full accounts made up to 2012-11-30

View PDF (16 pages)

14/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (4 pages)

03/09/2012

Full accounts made up to 2011-11-30

View PDF (16 pages)

19/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

19/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/03/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

25/01/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

20/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (4 pages)

24/08/2011

Full accounts made up to 2010-11-30

View PDF (16 pages)

21/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (10 pages)

17/08/2010

Full accounts made up to 2009-11-30

View PDF (15 pages)

10/12/2009

Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PG on 2009-12-11

View PDF (2 pages)

18/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (10 pages)

17/09/2009

Full accounts made up to 2008-11-30

View PDF (16 pages)

07/12/2008

Return made up to 03/11/08; no change of members

View PDF (4 pages)

30/03/2008

Full accounts made up to 2007-11-30

View PDF (16 pages)

28/11/2007

Return made up to 03/11/07; no change of members

View PDF (6 pages)

17/09/2007

Full accounts made up to 2006-11-30

View PDF (16 pages)

17/05/2007

Director resigned

View PDF (1 pages)

17/05/2007

New director appointed

View PDF (2 pages)

01/03/2007

Return made up to 03/11/06; full list of members

View PDF (6 pages)

05/10/2006

Full accounts made up to 2005-11-30

View PDF (14 pages)

17/11/2005

Return made up to 03/11/05; full list of members

View PDF (7 pages)

24/10/2005

Full accounts made up to 2004-11-30

View PDF (16 pages)

15/03/2005

Return made up to 03/11/04; full list of members

View PDF (7 pages)

26/07/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

06/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/05/2004

Ad 30/11/03--------- £ si 90000@1=90000 £ ic 100/90100

View PDF (2 pages)

27/05/2004

Resolutions

View PDF (1 pages)

27/05/2004

£ nc 10000/100000 29/10/03

View PDF (1 pages)

19/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2004

Memorandum and Articles of Association

View PDF (11 pages)

19/05/2004

Resolutions

View PDF (1 pages)

20/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2003

New secretary appointed

View PDF (1 pages)

23/12/2003

Return made up to 03/11/03; full list of members

View PDF (8 pages)

23/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/05/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

30/11/2002

Return made up to 03/11/02; full list of members

View PDF (8 pages)

22/05/2002

Full accounts made up to 2001-11-30

View PDF (14 pages)

26/11/2001

Return made up to 03/11/01; full list of members

View PDF (7 pages)

07/05/2001

Return made up to 03/11/00; full list of members

View PDF (7 pages)

06/03/2001

Full accounts made up to 2000-11-30

View PDF (14 pages)

20/04/2000

Full accounts made up to 1999-11-30

View PDF (13 pages)

06/04/2000

Return made up to 03/11/99; full list of members

View PDF (7 pages)

06/04/2000

New secretary appointed

View PDF (2 pages)

18/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

Ad 23/03/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/03/1999

Registered office changed on 14/03/99 from: 45 hoghton street southport merseyside PR9 0PG

View PDF (1 pages)

13/03/1999

New director appointed

View PDF (2 pages)

13/03/1999

New director appointed

View PDF (2 pages)

10/12/1998

Particulars of mortgage/charge

View PDF (6 pages)

08/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

18/11/1998

Registered office changed on 19/11/98 from: 45 houghton street liverpool L2 9TL

View PDF (1 pages)

05/11/1998

Secretary resigned

View PDF (1 pages)

05/11/1998

Director resigned

View PDF (1 pages)

05/11/1998

Registered office changed on 06/11/98 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

02/11/1998

Incorporation

View PDF (11 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

29/11/2014

Last change occurred

29/11/2014

Accounts

Full

Last made up date

29/11/2014

Next account date

29/11/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BOWER HOUSE HOLDINGS LIMITED

BOWER HOUSE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/11/1998 with the registered office located at 45 Hoghton Street, Southport, Merseyside PR9 0PG. 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 BOWER HOUSE HOLDINGS LIMITED?

BOWER HOUSE HOLDINGS LIMITED is currently Dissolved. It was registered on 02/11/1998 and dissolved on 09/05/2016.

Where is BOWER HOUSE HOLDINGS LIMITED located?

BOWER HOUSE HOLDINGS LIMITED is registered at 45 Hoghton Street, Southport, Merseyside PR9 0PG.

What does BOWER HOUSE HOLDINGS LIMITED do?

BOWER HOUSE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOWER HOUSE HOLDINGS LIMITED?

The latest filing was on 09/05/2016: Final Gazette dissolved via voluntary strike-off.