BOWAVE LIMITED
Company number 03646832 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 22 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Jan 2026 | Return of final meeting in a creditors' voluntary winding up · 11 pages | View document |
| 27 Nov 2024 | Statement of affairs · 7 pages | View document |
| 27 Nov 2024 | Appointment of a voluntary liquidator · 2 pages | View document |
| 27 Nov 2024 | Registered office address changed from Hardingstone House 19 Albert Grove Southsea Hampshire PO5 1NG to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2024-11-27 · 2 pages | View document |
| 27 Nov 2024 | Resolutions · 1 page | View document |
| 28 Jun 2024 | Micro company accounts made up to 2023-09-30 · 8 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-10-08 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jun 2023 | Micro company accounts made up to 2022-09-30 · 7 pages | View document |
| 26 Nov 2022 | Confirmation statement made on 2022-10-08 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 31 Oct 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Micro company accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 28 Mar 2017 | DIRECTOR APPOINTED MRS JENNIFER CAREY | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Oct 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 6 Nov 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 8 Oct 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Nov 2011 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 12 Oct 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 2 Nov 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRESTON CAREY / 01/10/2009 | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 31 Oct 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: MONTAGUE HOUSE 258 KINGS ROAD READING BERKSHIRE RG1 4HP | View document |
| 7 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 12 May 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Nov 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | View document |
| 21 Sep 2003 | REGISTERED OFFICE CHANGED ON 21/09/03 FROM: 104 NAPIER ROAD SOUTHSEA HAMPSHIRE PO5 2RB | View document |
| 28 Jul 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02 | View document |
| 8 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01 | View document |
| 2 Nov 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/00 | View document |
| 9 May 2001 | COMPANY NAME CHANGED DAVID CAREY LIMITED CERTIFICATE ISSUED ON 09/05/01 | View document |
| 22 Nov 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 17 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 22 FARRIERS CLOSE WOODLEY READING RG5 3DD | View document |
| 1 Nov 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1998 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 | View document |
| 8 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |