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BOWATER INDUSTRIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bowater Industries Limited. The company was founded 11 years ago and was given the registration number 08295146. The firm's registered office is in LONDON. You can find them at C/o Quantuma Llp High Holborn House 52-54, High Holborn, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BOWATER INDUSTRIES LIMITED
Company Number:08295146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 November 2012
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:C/o Quantuma Llp High Holborn House 52-54, High Holborn, London, WC1V 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Quantuma Llp High Holborn House 52-54, High Holborn, London, WC1V 6RL

Director07 May 2014Active
C/O Quantuma Llp High Holborn House 52-54, High Holborn, London, WC1V 6RL

Director15 November 2012Active
C/O Quantuma Llp High Holborn House 52-54, High Holborn, London, WC1V 6RL

Director15 November 2012Active
C/O Quantuma Llp High Holborn House 52-54, High Holborn, London, WC1V 6RL

Director05 November 2015Active
St Clements House, Clement's Lane, London, England, EC4N 7AE

Secretary15 November 2012Active
2, Charterhouse Mews, London, United Kingdom, EC1M 6BB

Director15 November 2012Active
200, Aldersgate, London, England, EC1A 4HD

Director05 November 2015Active

People with Significant Control

Bowater Corp Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Charterhouse Law Ltd, 200 Aldersgate Street, London, England, EC1A 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-21Gazette

Gazette dissolved liquidation.

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2022-09-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-12-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-03Insolvency

Liquidation voluntary appointment of liquidator.

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2018-11-30Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2018-07-12Insolvency

Liquidation in administration progress report.

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2018-03-26Address

Change registered office address company with date old address new address.

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2018-03-05Insolvency

Liquidation in administration result creditors meeting.

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2018-02-06Insolvency

Liquidation in administration proposals.

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2017-12-21Address

Change registered office address company with date old address new address.

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2017-12-19Insolvency

Liquidation in administration appointment of administrator.

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2017-12-01Officers

Termination secretary company with name termination date.

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2017-09-26Accounts

Change account reference date company previous shortened.

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2017-04-28Address

Change registered office address company with date old address new address.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2017-01-09Officers

Termination director company with name termination date.

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2017-01-07Accounts

Accounts with accounts type small.

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2016-09-29Accounts

Change account reference date company previous shortened.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Officers

Appoint person director company with name date.

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2015-11-20Officers

Appoint person director company with name date.

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2015-11-17Change of name

Certificate change of name company.

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2015-10-12Accounts

Accounts with accounts type small.

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