BOW PROJECTS LIMITED

Company number 05672541 ·

Dissolved

33 filings

Date Filing
13 Nov 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2014 View document
15 Oct 2013 REGISTERED OFFICE CHANGED ON 15/10/2013 FROM · C/O BOW PROJECTS · 25 FLORAL STREET · LONDON · WC2E 9DP · UNITED KINGDOM View document
14 Oct 2013 STATEMENT OF AFFAIRS/4.19 View document
14 Oct 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 Oct 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
14 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 May 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
15 Jan 2013 Annual return made up to 11 January 2012 with full list of shareholders View document
31 Mar 2012 Annual Accounts For Year Ended 31/03/12 View document
7 Feb 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Jan 2012 REGISTERED OFFICE CHANGED ON 13/01/2012 FROM · 17-19 BEDFORD STREET · LONDON · WC2E 9HP · UNITED KINGDOM View document
13 Jan 2012 SAIL ADDRESS CREATED View document
13 Jan 2012 REGISTERED OFFICE CHANGED ON 13/01/2012 FROM · C/O BOW PROJECTS · 25 FLORAL STREET · LONDON · WC2E 9DP · UNITED KINGDOM View document
28 Feb 2011 Annual return made up to 11 January 2011 with full list of shareholders View document
10 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
18 Nov 2010 REGISTERED OFFICE CHANGED ON 18/11/2010 FROM · 117 WATERLOO ROAD · LONDON · SE1 8UL View document
2 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
18 Jan 2010 Annual return made up to 11 January 2010 with full list of shareholders View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM TODMAN / 17/01/2010 View document
5 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
19 Jan 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View document
17 Jan 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS View document
12 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
2 Nov 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 View document
26 Jan 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View document
26 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
2 Oct 2006 NON TRADING & APPOINT 11/01/06 View document
2 Oct 2006 NEW DIRECTOR APPOINTED View document
2 Oct 2006 NEW SECRETARY APPOINTED View document
2 Oct 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM: · 16 CHURCHILL WAY · CARDIFF · SOUTH GLAMORGAN · CF10 2DX View document
14 Jul 2006 SECRETARY RESIGNED View document
14 Jul 2006 DIRECTOR RESIGNED View document
11 Jan 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document