BOWHAVEN
Company number 05756374 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 10 May 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 May 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Feb 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Feb 2022 | First Gazette notice for voluntary strike-off | View document |
| 14 Feb 2022 | Application to strike the company off the register · 2 pages | View document |
| 1 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 20 pages | View document |
| 12 Nov 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 · 1 page | View document |
| 6 May 2015 | 24/04/15 NO MEMBER LIST | View document |
| 6 May 2015 | DIRECTOR APPOINTED MS JAYNE BRAVERY | View document |
| 5 May 2015 | DIRECTOR APPOINTED MS ROSE O'KEEFFE | View document |
| 29 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR GLEN HICKMAN | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCES BENTON | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Dec 2014 | DIRECTOR APPOINTED MR LEON AARON WHITE | View document |
| 2 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES BENTON / 25/09/2014 | View document |
| 2 Dec 2014 | DIRECTOR APPOINTED MS RITA DOVE | View document |
| 2 Dec 2014 | DIRECTOR APPOINTED MS SANDHYA SHARMA | View document |
| 2 Dec 2014 | DIRECTOR APPOINTED MS RACHEL JOYCE | View document |
| 18 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR LUKE SPRINGTHORPE | View document |
| 18 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSLYN TRIMMINGHAM | View document |
| 18 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN SUMMERS | View document |
| 12 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM · BOW COMMUNITY HALL 1 WILLIAM PLACE · ROMAN ROAD BOW · LONDON · E3 5ED | View document |
| 12 May 2014 | 24/04/14 NO MEMBER LIST | View document |
| 12 Mar 2014 | DIRECTOR APPOINTED MR DARREN SUMMERS | View document |
| 11 Mar 2014 | DIRECTOR APPOINTED MR LUKE SPRINGTHORPE | View document |
| 14 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Oct 2013 | DIRECTOR APPOINTED MS FRANCES BENTON | View document |
| 7 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCIA MCLAUGHLIN | View document |
| 30 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR CLEM HARCOURT | View document |
| 21 May 2013 | 24/04/13 NO MEMBER LIST | View document |
| 20 May 2013 | APPOINTMENT TERMINATED, SECRETARY RITA DOVE | View document |
| 20 May 2013 | APPOINTMENT TERMINATED, DIRECTOR REGINA WARD | View document |
| 20 May 2013 | SECRETARY APPOINTED MS FRANCES MARY LUMBERS | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Jun 2012 | DIRECTOR APPOINTED MR GLEN HICKMAN | View document |
| 27 Jun 2012 | DIRECTOR APPOINTED MRS LUCIA MCLAUGHLIN | View document |
| 27 Jun 2012 | DIRECTOR APPOINTED MS BRENDA BOWMAN | View document |
| 1 May 2012 | 24/04/12 NO MEMBER LIST | View document |
| 9 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY DAWSON | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY STROWGER | View document |
| 22 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DEAN | View document |
| 25 May 2011 | DIRECTOR APPOINTED MR TONY JAMES STROWGER · 2 pages | View document |
| 24 May 2011 | DIRECTOR APPOINTED MR CLEM JONATHAN HARCOURT · 2 pages | View document |
| 24 May 2011 | DIRECTOR APPOINTED MISS REGINA ANN ELIZABETH WARD | View document |
| 24 May 2011 | DIRECTOR APPOINTED MS MARY ELEANOR DAWSON | View document |
| 23 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHENMAN | View document |
| 23 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JACOB AGORO | View document |
| 17 May 2011 | 24/04/11 NO MEMBER LIST | View document |
| 3 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 7 Jul 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 25 May 2010 | 24/04/10 NO MEMBER LIST | View document |
| 25 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC | View document |
| 21 May 2010 | SECRETARY APPOINTED MS RITA ANN DOVE | View document |
| 21 May 2010 | SAIL ADDRESS CREATED | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DEAN / 24/04/2010 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHENMAN / 24/04/2010 | View document |
| 18 May 2010 | DIRECTOR APPOINTED MS ROSLYN TRIMMINGHAM | View document |
| 17 May 2010 | DIRECTOR APPOINTED MR JACOB ADEDAPO AGORO | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN MATTHIAS | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY VANDERPLAS | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE KABIA | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN PARKER | View document |
| 11 May 2009 | ANNUAL RETURN MADE UP TO 24/04/09 | View document |
| 8 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE FABIA / 07/05/2009 | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Jan 2009 | SECRETARY APPOINTED MR KEVIN MATTHIAS | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR CAROL TILBURY | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATED SECRETARY RITA DOVE | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ALLAN COUSENS | View document |
| 19 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/08 FROM: GISTERED OFFICE CHANGED ON 19/05/2008 FROM BOW COMMUNITY HALL 1 WILLIAM PLACE ROMAN ROAD LONDON E3 5EU | View document |
| 19 May 2008 | ANNUAL RETURN MADE UP TO 24/04/08 | View document |
| 17 Mar 2008 | DIRECTOR APPOINTED MICHELLE FABIA | View document |
| 28 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2008 | DIRECTOR RESIGNED | View document |
| 21 Jan 2008 | DIRECTOR RESIGNED | View document |
| 30 Apr 2007 | ANNUAL RETURN MADE UP TO 24/04/07 | View document |
| 24 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |