| Company Name | Bowles And Linares Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04012532 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2000(23 years, 10 months ago) |
| Dissolution Date | 9 August 2022 (1 year, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Ms Sharon Maria Bowles |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2000(same day as company formation) |
| Role | Furniture Design Manufacturer |
| Country of Residence | England |
| Correspondence Address | Garden Flat Moss House 140 Sheen Road Richmond Surrey TW9 1UU |
| Director Name | Mr Edgard Manuel Linares |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Colombian |
| Status | Closed |
| Appointed | 12 June 2000(same day as company formation) |
| Role | Furniture Design Manufacturer |
| Country of Residence | England |
| Correspondence Address | Flat 1 140 Sheen Road Richmond Surrey TW9 1UU |
| Secretary Name | Ms Sharon Maria Bowles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2000(same day as company formation) |
| Role | Furniture Design Manufacturer |
| Country of Residence | England |
| Correspondence Address | Garden Flat Moss House 140 Sheen Road Richmond Surrey TW9 1UU |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 129 High Street Teddington Middlesex TW11 8HJ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Teddington |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Edgard Manuel Linares 50.00% Ordinary |
|---|---|
| 50 at £1 | Sharon Maria Bowles 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Filing History
| 29 June 2020 | Confirmation statement made on 12 June 2020 with updates (4 pages) |
|---|---|
| 24 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (6 pages) |
| 18 June 2019 | Confirmation statement made on 12 June 2019 with updates (4 pages) |
| 18 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 20 June 2018 | Confirmation statement made on 12 June 2018 with updates (4 pages) |
| 19 February 2018 | Unaudited abridged accounts made up to 30 June 2017 (6 pages) |
| 20 June 2017 | Director's details changed for Mr Edgard Manuel Linares on 31 October 2016 (2 pages) |
| 20 June 2017 | Confirmation statement made on 12 June 2017 with updates (8 pages) |
| 20 June 2017 | Confirmation statement made on 12 June 2017 with updates (8 pages) |
| 20 June 2017 | Director's details changed for Mr Edgard Manuel Linares on 31 October 2016 (2 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 20 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 17 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 25 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 25 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 18 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 10 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 10 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 21 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 21 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
| 11 March 2013 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
| 20 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 22 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Registered office address changed from 32 Hereford Road London W2 5AJ on 23 March 2011 (1 page) |
| 23 March 2011 | Registered office address changed from 32 Hereford Road London W2 5AJ on 23 March 2011 (1 page) |
| 16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 30 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 25 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 29 September 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 24 September 2009 | Director and secretary's change of particulars / sharon bowles / 01/01/2009 (1 page) |
| 24 September 2009 | Director and secretary's change of particulars / sharon bowles / 01/01/2009 (1 page) |
| 24 September 2009 | Director and secretary's change of particulars / sharon bowles / 01/01/2009 (1 page) |
| 24 September 2009 | Director and secretary's change of particulars / sharon bowles / 01/01/2009 (1 page) |
| 20 April 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 20 April 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 8 July 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 29 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 29 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 28 June 2007 | Location of register of members (1 page) |
| 28 June 2007 | Location of register of members (1 page) |
| 28 April 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 28 April 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 12 July 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 12 July 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 21 February 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 21 February 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 5 July 2005 | Return made up to 12/06/05; full list of members (2 pages) |
| 5 July 2005 | Return made up to 12/06/05; full list of members (2 pages) |
| 29 April 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 29 April 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 5 August 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 5 August 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 16 July 2003 | Return made up to 12/06/03; full list of members (7 pages) |
| 16 July 2003 | Return made up to 12/06/03; full list of members (7 pages) |
| 25 March 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 25 March 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 31 July 2002 | Return made up to 12/06/02; full list of members (8 pages) |
| 31 July 2002 | Return made up to 12/06/02; full list of members (8 pages) |
| 7 March 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 7 March 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 3 July 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 3 July 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 20 July 2000 | Ad 16/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 July 2000 | Ad 16/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 June 2000 | New director appointed (2 pages) |
| 23 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 23 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 23 June 2000 | New director appointed (2 pages) |
| 15 June 2000 | Director resigned (2 pages) |
| 15 June 2000 | Registered office changed on 15/06/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page) |
| 15 June 2000 | Secretary resigned (2 pages) |
| 15 June 2000 | Registered office changed on 15/06/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page) |
| 15 June 2000 | Secretary resigned (2 pages) |
| 15 June 2000 | Director resigned (2 pages) |
| 12 June 2000 | Incorporation (11 pages) |
| 12 June 2000 | Incorporation (11 pages) |