| Company Name | Dallamore Bowers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08058074 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2012(11 years, 11 months ago) |
| Dissolution Date | 10 May 2017 (6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mrs Heidi L Bowers |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2012(same day as company formation) |
| Role | Business Change Manager |
| Country of Residence | England |
| Correspondence Address | Unit 4 Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY |
Location
| Registered Address | Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Heidi Bowers 50.00% Ordinary |
|---|---|
| 1 at £1 | Nicholas Richard Bowers 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143,291 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 10 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 10 February 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 10 February 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 22 February 2016 | Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 22 February 2016 (2 pages) |
| 22 February 2016 | Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 22 February 2016 (2 pages) |
| 18 February 2016 | Resolutions
|
| 18 February 2016 | Declaration of solvency (3 pages) |
| 18 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2016 | Resolutions
|
| 18 February 2016 | Declaration of solvency (3 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 21 August 2015 | Previous accounting period extended from 31 May 2015 to 31 July 2015 (1 page) |
| 21 August 2015 | Previous accounting period extended from 31 May 2015 to 31 July 2015 (1 page) |
| 13 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 15 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 28 November 2014 | Registered office address changed from Unit 4 Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY to Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY on 28 November 2014 (1 page) |
| 28 November 2014 | Registered office address changed from Unit 4 Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY to Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY on 28 November 2014 (1 page) |
| 23 May 2014 | Statement of capital following an allotment of shares on 22 May 2014
|
| 23 May 2014 | Statement of capital following an allotment of shares on 22 May 2014
|
| 8 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders (3 pages) |
| 8 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders (3 pages) |
| 8 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders (3 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 9 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 4 May 2012 | Incorporation
|
| 4 May 2012 | Incorporation
|
| 4 May 2012 | Incorporation
|