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BOWMORE ESTATES LTD - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 05199169
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- HARVEY, Reginald John
- MORRIS, Daniel Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-06
- Dissolved on
- 2020-02-18
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Peter Ewan Morris
- Mr Colin Clark
- Howard Tenens Distribution Ltd
- Taylor Clark Properties Ltd
- Mr Colin Clark
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OVAL (1992) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2016-09-30
- Last Return Made Up To:
- 2012-08-06
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BOWMORE ESTATES LTD Company Description
- BOWMORE ESTATES LTD is a ltd registered in United Kingdom with the Company reg no 05199169. Its current trading status is "closed". It was registered 2004-08-06. It was previously called OVAL (1992) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-06.It can be contacted at 15 Canada Square .
Get BOWMORE ESTATES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bowmore Estates Ltd - 15 Canada Square, London, E14 5GL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-02-18) - GAZ2
keyboard_arrow_right 2019
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liquidation-disclaimer-notice (2019-07-04) - NDISC
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liquidation-voluntary-members-return-of-final-meeting (2019-11-18) - LIQ13
keyboard_arrow_right 2018
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liquidation-voluntary-declaration-of-solvency (2018-12-11) - LIQ01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-13) - AD01
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resolution (2018-06-01) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2018-06-28) - AA01
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notification-of-a-person-with-significant-control (2018-08-20) - PSC02
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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resolution (2018-12-11) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-12-11) - 600
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confirmation-statement-with-updates (2018-08-22) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-15) - SH01
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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accounts-with-accounts-type-full (2017-07-07) - AA
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mortgage-satisfy-charge-full (2017-06-13) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-06) - CS01
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accounts-with-accounts-type-full (2016-06-13) - AA
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termination-secretary-company-with-name-termination-date (2016-04-14) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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accounts-with-accounts-type-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
keyboard_arrow_right 2012
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legacy (2012-01-24) - MG01
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legacy (2012-01-24) - MG02
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legacy (2012-02-10) - MG02
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legacy (2012-02-23) - MG02
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accounts-with-accounts-type-full (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-19) - CH01
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change-person-director-company-with-change-date (2011-11-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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accounts-with-accounts-type-full (2011-03-28) - AA
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change-person-secretary-company-with-change-date (2011-09-19) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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change-person-director-company-with-change-date (2010-09-09) - CH01
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accounts-with-accounts-type-full (2010-03-30) - AA
keyboard_arrow_right 2009
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legacy (2009-09-15) - 363a
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accounts-with-accounts-type-full (2009-03-24) - AA
keyboard_arrow_right 2008
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legacy (2008-09-09) - 363a
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legacy (2008-05-09) - 403a
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accounts-with-accounts-type-full (2008-04-05) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-26) - AA
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legacy (2007-07-20) - 395
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legacy (2007-07-25) - 395
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legacy (2007-08-25) - 395
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legacy (2007-09-10) - 190
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legacy (2007-09-10) - 353
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legacy (2007-09-10) - 363a
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legacy (2007-09-10) - 287
keyboard_arrow_right 2006
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legacy (2006-12-02) - 395
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legacy (2006-11-04) - 395
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legacy (2006-09-07) - 363a
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accounts-with-accounts-type-full (2006-06-16) - AA
keyboard_arrow_right 2005
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legacy (2005-05-24) - 395
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legacy (2005-05-13) - 395
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legacy (2005-09-19) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-21) - 395
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certificate-change-of-name-company (2004-08-26) - CERTNM
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legacy (2004-09-03) - 288a
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legacy (2004-09-03) - 288b
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legacy (2004-09-03) - 287
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legacy (2004-09-03) - 225
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legacy (2004-09-08) - 288a
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legacy (2004-09-09) - 288a
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resolution (2004-09-10) - RESOLUTIONS
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legacy (2004-09-14) - 288a
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legacy (2004-09-15) - 288a
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resolution (2004-09-24) - RESOLUTIONS
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legacy (2004-09-24) - 88(2)R
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incorporation-company (2004-08-06) - NEWINC