ALED BOWEN LIMITED


Registered number: 05178660
Home -> Section K - Financial and insurance activities -> 66 - Activities auxiliary to financial services and insurance activities -> 66190 - Activities auxiliary to financial intermediation not elsewhere classified -> ALED BOWEN LIMITED

Name: ALED BOWEN LIMITED
ALED BOWEN LTD
Address: 19 19 HOVE AVENUE, NEWPORT, MONMOUTHSHIRE, WALES, NP19 7QP
Incorporation Date: 2004-07-13

Company status: Dissolved


Company Documents

date name form type
2022-04-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-03-31 APPLICATION FOR STRIKING-OFF DS01
2022-06-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-06-10 31/03/21 TOTAL EXEMPTION FULL AA
2021-07-19 CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES CS01
2020-08-03 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES CS01
2020-10-30 31/03/20 TOTAL EXEMPTION FULL AA
2019-07-30 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES CS01
2019-11-25 31/03/19 TOTAL EXEMPTION FULL AA
2018-08-09 31/03/18 UNAUDITED ABRIDGED AA
2018-07-27 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES CS01
2017-08-09 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES CS01
2017-12-19 31/03/17 UNAUDITED ABRIDGED AA
2016-08-31 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES CS01
2016-08-31 SECRETARY'S CHANGE OF PARTICULARS / SARAH HAWKER / 05/11/2015 CH03
2016-11-24 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-31 DIRECTOR'S CHANGE OF PARTICULARS / ALED WYN BOWEN / 05/11/2015 CH01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-06 REGISTERED OFFICE CHANGED ON 06/11/2015 FROMRHOSTREFOR CILGERRANCARDIGANPEMBROKESHIRESA43 2SN AD01
2015-08-24 13/07/15 FULL LIST AR01
2014-08-11 13/07/14 FULL LIST AR01
2014-12-15 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-23 DIRECTOR'S CHANGE OF PARTICULARS / ALED WYN BOWEN / 26/04/2011 CH01
2013-07-23 13/07/13 FULL LIST AR01
2013-11-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-04 01/08/13 STATEMENT OF CAPITAL GBP 100 SH01
2012-08-13 13/07/12 FULL LIST AR01
2012-05-31 REGISTERED OFFICE CHANGED ON 31/05/2012 FROMLLYSTEGCILGERRANCARDIGANPEMBROKESHIRESA43 2PE AD01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-16 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-15 13/07/11 FULL LIST AR01
2010-07-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-20 13/07/10 FULL LIST AR01
2010-07-20 DIRECTOR'S CHANGE OF PARTICULARS / ALED WYN BOWEN / 01/10/2009 CH01
2009-08-06 APPOINTMENT TERMINATED SECRETARY NIA MORRIS 288b
2009-08-06 SECRETARY APPOINTED SARAH HAWKER 288a
2009-08-06 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS 363a
2009-09-03 31/03/09 TOTAL EXEMPTION SMALL AA
2008-07-31 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS 363a
2008-10-10 31/03/08 TOTAL EXEMPTION SMALL AA
2007-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-08-29 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS 363a
2006-04-28 SECRETARY'S PARTICULARS CHANGED 288c
2006-08-15 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS 363s
2006-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-05-11 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 225
2005-08-22 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS 363s
2005-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-07-29 SECRETARY RESIGNED 288b
2004-07-29 NEW SECRETARY APPOINTED 288a
2004-07-29 DIRECTOR RESIGNED 288b
2004-07-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-07-29 NEW DIRECTOR APPOINTED 288a
2004-07-29 REGISTERED OFFICE CHANGED ON 29/07/04 FROM:2 CATHEDRAL ROADCARDIFFSOUTH GLAMCF11 9LJ 287

Last update: 2022-08-27 11:38:15