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BOW PUBLICATIONS LIMITED

Company number 00567139

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
Statement of capital on 2011-10-26
  • GBP 16,000
25 Oct 2011 TM01 Termination of appointment of Brian Andrew Cattell as a director on 25 October 2011
12 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2010 AP01 Appointment of Mr Brian Andrew Cattell as a director
07 Nov 2010 TM01 Termination of appointment of Annesley Abercorn as a director
20 Oct 2010 TM02 Termination of appointment of Stuart Carroll as a secretary
24 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Mr Annesley Abercorn on 1 March 2010
07 Aug 2010 TM02 Termination of appointment of Abimbola Afolami as a secretary
30 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Mar 2010 AD01 Registered office address changed from C/O Nick Taylor Taylor & Davis Ltd the Causeway Great Horkesley Colchester Essex CO6 4EJ on 22 March 2010
10 Jan 2010 AP03 Appointment of Mr Stuart Michael Carroll as a secretary
22 Dec 2009 AD01 Registered office address changed from Can Mezzanine Building 32 - 36 Loman Street London SE1 0EH United Kingdom on 22 December 2009
22 Dec 2009 TM02 Termination of appointment of Patrick Sullivan as a secretary
22 Dec 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
08 Dec 2009 AP03 Appointment of Mr Patrick Jerome Sullivan as a secretary
05 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Sep 2008 363a Return made up to 19/09/08; full list of members
03 Jun 2008 288a Director appointed mr annesley abercorn
03 Jun 2008 287 Registered office changed on 03/06/2008 from 1A heath hurst road hampstead london NW3 2RU
03 Jun 2008 288a Secretary appointed mr abimbola afolami