SUNBOW LIMITED

Company number 03197979 ·

Dissolved

48 filings

Date Filing
19 Jan 2024 Final Gazette dissolved following liquidation View document
19 Jan 2024 Final Gazette dissolved following liquidation · 1 page View document
19 Oct 2023 Notice of final account prior to dissolution · 30 pages View document
30 Sep 2023 Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House North Tavistock Square London WC1H 9HR on 2023-09-30 · 2 pages View document
19 Oct 2005 REGISTERED OFFICE CHANGED ON 19/10/05 FROM: GRIFFINS RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5EH View document
6 Oct 2005 NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER View document
30 Aug 2005 APPOINTMENT OF LIQUIDATOR View document
23 Aug 2005 COURT ORDER TO COMPULSORY WIND UP View document
18 Aug 2005 REGISTERED OFFICE CHANGED ON 18/08/05 FROM: BOWMAN HOUSE 2/10 BRIDGE STREET READING BERKSHIRE RG1 2LU View document
14 Jun 2005 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
6 Apr 2005 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
11 Oct 2004 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
22 Mar 2004 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
18 Sep 2003 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
3 Jul 2003 21/06/03 ABSTRACTS AND PAYMENTS View document
27 Mar 2003 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
19 Sep 2002 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
25 Jun 2002 21/06/02 ABSTRACTS AND PAYMENTS View document
4 Apr 2002 NEW DIRECTOR APPOINTED View document
3 Apr 2002 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
21 Mar 2002 NEW SECRETARY APPOINTED View document
13 Nov 2001 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
3 Jul 2001 21/06/01 ABSTRACTS AND PAYMENTS View document
2 May 2001 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
2 May 2001 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
2 May 2001 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
23 Mar 2001 REPLACEMENT OF ADMINISTRATOR View document
30 Jun 2000 NOTICE OF RESULT OF MEETING OF CREDITORS View document
30 Jun 2000 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View document
12 Jun 2000 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
10 Apr 2000 NOTICE OF ADMINISTRATION ORDER View document
4 Apr 2000 ADVANCE NOTICE OF ADMIN ORDER View document
4 Dec 1999 AUDITOR'S RESIGNATION View document
4 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
28 May 1999 RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS View document
1 Jun 1998 RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS View document
13 Mar 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
19 Nov 1997 RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS View document
30 Oct 1997 NEW SECRETARY APPOINTED View document
30 Oct 1997 SECRETARY RESIGNED View document
30 Oct 1997 DIRECTOR RESIGNED View document
30 Oct 1997 NEW DIRECTOR APPOINTED View document
22 Oct 1997 NEW DIRECTOR APPOINTED View document
8 Oct 1997 NEW SECRETARY APPOINTED View document
26 Nov 1996 REGISTERED OFFICE CHANGED ON 26/11/96 FROM: SUITE 13638 72 NEW BOND STREET LONDON W1Y 9DD View document
6 Jun 1996 DIRECTOR RESIGNED View document
6 Jun 1996 SECRETARY RESIGNED View document
13 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document