About

Registered Number: 01000603
Date of Incorporation: 22/01/1971 (53 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 07/04/2020 (4 years ago)
Registered Address: 100 Capability Green, Luton, Bedfordshire, LU1 3LG,

 

Established in 1971, Bowaters Canadian Holdings Ltd have registered office in Luton, Bedfordshire. We don't currently know the number of employees at this organisation. This organisation has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 April 2020
GAZ1(A) - First notification of strike-off in London Gazette) 21 January 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 January 2020
SH19 - Statement of capital 16 January 2020
CAP-SS - N/A 16 January 2020
RESOLUTIONS - N/A 15 January 2020
DS01 - Striking off application by a company 14 January 2020
AP01 - Appointment of director 27 December 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 20 June 2019
CS01 - N/A 20 June 2018
AA - Annual Accounts 17 May 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 21 June 2017
CH04 - Change of particulars for corporate secretary 17 January 2017
AD01 - Change of registered office address 13 December 2016
TM01 - Termination of appointment of director 01 December 2016
AP01 - Appointment of director 14 November 2016
AP01 - Appointment of director 10 November 2016
TM01 - Termination of appointment of director 10 November 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 23 June 2015
CH01 - Change of particulars for director 05 January 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 24 June 2014
AP01 - Appointment of director 03 October 2013
TM01 - Termination of appointment of director 03 October 2013
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 07 July 2010
CH04 - Change of particulars for corporate secretary 07 July 2010
AA - Annual Accounts 27 May 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 07 July 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 20 June 2007
AA - Annual Accounts 10 March 2007
288b - Notice of resignation of directors or secretaries 28 September 2006
363a - Annual Return 26 June 2006
AA - Annual Accounts 29 March 2006
363a - Annual Return 11 August 2005
287 - Change in situation or address of Registered Office 11 August 2005
AA - Annual Accounts 25 June 2005
288c - Notice of change of directors or secretaries or in their particulars 29 September 2004
AA - Annual Accounts 22 September 2004
363s - Annual Return 21 July 2004
363s - Annual Return 21 July 2003
AA - Annual Accounts 22 May 2003
AA - Annual Accounts 19 September 2002
363s - Annual Return 25 July 2002
363s - Annual Return 04 July 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 30 June 2000
287 - Change in situation or address of Registered Office 24 May 2000
AA - Annual Accounts 29 March 2000
288a - Notice of appointment of directors or secretaries 12 January 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
363a - Annual Return 28 June 1999
AA - Annual Accounts 29 April 1999
288c - Notice of change of directors or secretaries or in their particulars 09 September 1998
363a - Annual Return 08 July 1998
AA - Annual Accounts 15 April 1998
363a - Annual Return 25 June 1997
AA - Annual Accounts 17 June 1997
363a - Annual Return 08 July 1996
AA - Annual Accounts 03 April 1996
287 - Change in situation or address of Registered Office 21 August 1995
363x - Annual Return 08 August 1995
AA - Annual Accounts 22 February 1995
288 - N/A 19 December 1994
363x - Annual Return 27 June 1994
288 - N/A 26 February 1994
AA - Annual Accounts 17 February 1994
363x - Annual Return 06 July 1993
AA - Annual Accounts 24 March 1993
363x - Annual Return 29 July 1992
287 - Change in situation or address of Registered Office 11 May 1992
AA - Annual Accounts 19 March 1992
AA - Annual Accounts 01 November 1991
RESOLUTIONS - N/A 25 October 1991
RESOLUTIONS - N/A 25 October 1991
RESOLUTIONS - N/A 25 October 1991
363x - Annual Return 08 July 1991
AA - Annual Accounts 02 November 1990
363 - Annual Return 02 November 1990
363 - Annual Return 01 September 1989
288 - N/A 21 August 1989
AA - Annual Accounts 07 August 1989
RESOLUTIONS - N/A 27 July 1989
288 - N/A 20 June 1989
288 - N/A 28 November 1988
288 - N/A 30 September 1988
363 - Annual Return 31 August 1988
AA - Annual Accounts 17 August 1988
288 - N/A 23 May 1988
288 - N/A 27 January 1988
288 - N/A 27 January 1988
363 - Annual Return 21 August 1987
AA - Annual Accounts 27 July 1987
288 - N/A 30 April 1987
AA - Annual Accounts 06 February 1987
363 - Annual Return 06 February 1987
288 - N/A 03 January 1987
GAZ(U) - N/A 24 October 1986
MISC - Miscellaneous document 24 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.