BOWARDY LTD
Company number 07481745 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Aug 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Aug 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM ENSTAR HOUSE, 164, PRAED STREET, PADDINGTON 2ND FLOOR, OFFICE 4 LONDON W2 1RH ENGLAND | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 2 Jul 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/07/2020 | View document |
| 2 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENARIFF CHEMICAL LTD. | View document |
| 5 Nov 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 1 Nov 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 15 Nov 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 4 Apr 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM ENSTAR HOUSE, 164, 2ND FLOOR, OFFICE 4 PRAED STREET. PADDINGTON LONDON W2 1RH ENGLAND | View document |
| 4 Apr 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 164 PRAED STREET LONDON W2 1RH ENGLAND | View document |
| 14 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 28/06/2017 | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 16 Mar 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 Jan 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 13 JOHN PRINCES STREET 2ND FLOOR LONDON W1G 0JR ENGLAND | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 28 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 28 Jun 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM FOURTH FLOOR 13 JOHN PRINCE'S STREET LONDON W1G 0JR | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 14 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR SERGEY BOGATYREV | View document |
| 14 Jul 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 18 Aug 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 11 Feb 2014 | DIRECTOR APPOINTED MR SERGEY BOGATYREV | View document |
| 6 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR SERGEY BOGATYREV | View document |
| 6 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIANNA GEMENITZI | View document |
| 6 Feb 2014 | DIRECTOR APPOINTED MR AVRAAM KAPIRI | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 11 Oct 2013 | DIRECTOR APPOINTED MARIANNA GEMENITZI | View document |
| 13 Jun 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIANNA GEMENITZI | View document |
| 7 Jun 2013 | DIRECTOR APPOINTED MR SERGEY BOGATYREV | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 4 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 27 Dec 2012 | DIRECTOR APPOINTED MRS MARIANNA GEMENITZI | View document |
| 27 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR LANA ZAMBA | View document |
| 25 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 26 Mar 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 14 Mar 2011 | DIRECTOR APPOINTED LANA ZAMBA | View document |
| 14 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR OMEGA DIRECT LTD | View document |
| 14 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR IRINA CERTAS | View document |
| 4 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |