BOWPLANE LIMITED

Company number 06422489 ·

Dissolved

39 filings

Date Filing
22 Aug 2017 SECRETARY APPOINTED MS MARGARET SARAH JONES View document
22 Aug 2017 APPOINTMENT TERMINATED, SECRETARY WILLIAM JONES View document
22 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES View document
22 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View document
6 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
11 Nov 2015 Annual return made up to 8 November 2015 with full list of shareholders View document
18 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
17 Nov 2014 Annual return made up to 8 November 2014 with full list of shareholders View document
1 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
17 Nov 2013 Annual return made up to 8 November 2013 with full list of shareholders View document
7 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
12 Nov 2012 Annual return made up to 8 November 2012 with full list of shareholders View document
10 Jan 2012 Annual return made up to 8 November 2011 with full list of shareholders View document
13 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
4 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
23 Nov 2010 Annual return made up to 8 November 2010 with full list of shareholders View document
12 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONES / 08/11/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SARAH JONES / 08/11/2009 View document
24 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JONES / 08/11/2009 View document
24 Nov 2009 SAIL ADDRESS CREATED View document
24 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 358-REC OF RES ETC View document
24 Nov 2009 Annual return made up to 8 November 2009 with full list of shareholders View document
1 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
5 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
5 Dec 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
30 Jan 2008 NEW DIRECTOR APPOINTED View document
30 Jan 2008 SECRETARY RESIGNED View document
30 Jan 2008 NEW DIRECTOR APPOINTED View document
30 Jan 2008 DIRECTOR RESIGNED View document
30 Jan 2008 NEW SECRETARY APPOINTED View document
30 Jan 2008 REGISTERED OFFICE CHANGED ON 30/01/08 FROM: · PEMBROKE HOUSE · 7 BRUNSWICK SQUARE. · BRISTOL · BS2 8PE View document
8 Nov 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document