AIMBOW LIMITED
Company number 02347448 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 26 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Jan 2026 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 27 Mar 2025 | Liquidators' statement of receipts and payments to 2025-01-23 · 10 pages | View document |
| 9 Feb 2024 | Resolutions · 1 page | View document |
| 9 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Feb 2024 | Registered office address changed from Court House Court Road Bridgend CF31 1BE Wales to 10 st Helens Road Swansea SA1 4AW on 2024-02-09 · 2 pages | View document |
| 9 Feb 2024 | Declaration of solvency · 5 pages | View document |
| 9 Feb 2024 | Resolutions | View document |
| 14 Jun 2023 | Previous accounting period extended from 2022-11-30 to 2023-04-30 · 1 page | View document |
| 14 Jun 2023 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 6 Mar 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 26 Jan 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | View document |
| 20 Jan 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 28 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 28 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 21 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 16 Mar 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 6 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Apr 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 25771 | View document |
| 28 Apr 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Apr 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 13 Apr 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 10 DUNRAVEN PLACE BRIDGEND MID GLAMORGAN CF31 1JD | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 14 Apr 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 14 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP POWELL-TUCK | View document |
| 14 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP POWELL-TUCK | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 20 Mar 2013 | DIRECTOR APPOINTED MR CHRISTOPHER POWELL TUCK | View document |
| 26 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP POWELL-TUCK / 14/02/2013 | View document |
| 26 Feb 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 26 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP POWELL-TUCK / 14/02/2013 | View document |
| 19 Mar 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 7 Apr 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 9 Mar 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 24 Mar 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 13 Mar 2008 | RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS | View document |
| 7 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 6 Mar 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 20 Feb 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 1 Mar 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | View document |
| 12 Apr 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 6 May 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 13 Mar 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS | View document |
| 24 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 6 Mar 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 2 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 25 Feb 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS | View document |
| 28 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 8 May 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 20 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 29 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 8 Mar 1993 | RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 20 Feb 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS | View document |
| 8 May 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS | View document |
| 28 Mar 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 | View document |
| 28 Nov 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 24 Oct 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 | View document |
| 26 Sep 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS | View document |
| 2 Aug 1989 | SHARES AGREEMENT OTC | View document |
| 12 Jul 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/89 | View document |
| 30 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1989 | NC INC ALREADY ADJUSTED | View document |
| 13 Apr 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/03/89 | View document |
| 6 Apr 1989 | REGISTERED OFFICE CHANGED ON 06/04/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 6 Apr 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Mar 1989 | ALTER MEM AND ARTS 170289 | View document |
| 23 Mar 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |