BOW TIE RISK SOLUTIONS LIMITED

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DateDescription
08/02/228 February 2022 Final Gazette dissolved via voluntary strike-off

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08/02/228 February 2022 Final Gazette dissolved via voluntary strike-off

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23/11/2123 November 2021 First Gazette notice for voluntary strike-off

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23/11/2123 November 2021 First Gazette notice for voluntary strike-off

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16/11/2116 November 2021 Application to strike the company off the register

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/04/2011 April 2020 APPOINTMENT TERMINATED, SECRETARY CHARLES FOWLER

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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23/09/1923 September 2019 SAIL ADDRESS CHANGED FROM: THE OLD BAKERY 47C BLACKBOROUGH ROAD REIGATE SURREY RH2 7BU ENGLAND

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20/09/1920 September 2019 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/12/183 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/01/1812 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERSOUALLA MICHAEL

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20/07/1720 July 2017 PSC'S CHANGE OF PARTICULARS / MR MICHALAKIS MICHAEL / 01/07/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/03/162 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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24/09/1524 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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25/09/1425 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/03/1413 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHALAKIS MICHAEL / 13/03/2014

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13/03/1413 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS PERSOUALLA MICHAEL / 13/03/2014

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/09/1323 September 2013 SAIL ADDRESS CREATED

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23/09/1323 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/10/1211 October 2012 CURRSHO FROM 30/09/2013 TO 30/06/2013

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS PERSOUALLA MICHAEL / 18/09/2012

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHALAKIS MICHAEL / 18/09/2012

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18/09/1218 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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