Company NameBowstones Limited
Company StatusDissolved
Company Number07392076
CategoryPrivate Limited Company
Incorporation Date30 September 2010(13 years, 7 months ago)
Dissolution Date4 August 2015 (8 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameNeil Butterworth
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Easby Close
Poynton
Stockport
SK12 1YG

Location

Registered AddressBrunel House 340 Firecrest Court
Centre Park
Warrington
Cheshire
WA1 1RG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Mrs Amanda Mary Butterworth
50.00%
Ordinary A
1 at £1Neil Butterworth
50.00%
Ordinary

Financials

Year2014
Net Worth£3,753
Cash£6,819
Current Liabilities£3,444

Accounts

Latest Accounts31 March 2013 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

4 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015First Gazette notice for voluntary strike-off (1 page)
13 April 2015Application to strike the company off the register (3 pages)
30 September 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
(4 pages)
14 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 September 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
(4 pages)
7 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
1 March 2012Statement of capital following an allotment of shares on 13 February 2012
  • GBP 2
(3 pages)
29 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 September 2011Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
15 October 2010Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
15 October 2010Registered office address changed from 14 Easby Close Poynton Stockport SK12 1YG United Kingdom on 15 October 2010 (1 page)
30 September 2010Incorporation (22 pages)