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BOW PARK INVESTMENT COMPANY LIMITED

Company number 00823027

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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)
13 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Nov 2012	4.68	Liquidators' statement of receipts and payments to 30 August 2012	View PDF Liquidators' statement of receipts and payments to 30 August 2012 - link opens in a new window - 4 pages (4 pages)
13 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
31 Aug 2012	4.68	Liquidators' statement of receipts and payments to 9 August 2012	View PDF Liquidators' statement of receipts and payments to 9 August 2012 - link opens in a new window - 16 pages (16 pages)
24 Aug 2011	AD01	Registered office address changed from 73 Wimpole Street London W1G 8AZ on 24 August 2011	View PDF Registered office address changed from 73 Wimpole Street London W1G 8AZ on 24 August 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Aug 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
24 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-10 - link opens in a new window - 1 page (1 page)
12 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders Statement of capital on 2011-07-12 GBP 700	View PDF Annual return made up to 21 June 2011 with full list of shareholders Statement of capital on 2011-07-12 GBP 700 - link opens in a new window - 17 pages (17 pages)
16 May 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
08 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
08 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
29 Jun 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
06 Mar 2009	288b	Appointment Terminated Secretary eileen massil	View PDF Appointment Terminated Secretary eileen massil - link opens in a new window - 1 page (1 page)
06 Mar 2009	288a	Secretary appointed stephen whitney massil	View PDF Secretary appointed stephen whitney massil - link opens in a new window - 2 pages (2 pages)
07 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
07 Jul 2008	363s	Return made up to 21/06/08; no change of members	View PDF Return made up to 21/06/08; no change of members - link opens in a new window - 8 pages (8 pages)
11 Jul 2007	363s	Return made up to 21/06/07; no change of members	View PDF Return made up to 21/06/07; no change of members - link opens in a new window - 8 pages (8 pages)
22 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
28 Jul 2006	287	Registered office changed on 28/07/06 from: 2 fitzhardinge street london W1H 6EE	View PDF Registered office changed on 28/07/06 from: 2 fitzhardinge street london W1H 6EE - link opens in a new window - 1 page (1 page)
20 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
13 Jul 2006	363s	Return made up to 21/06/06; full list of members	View PDF Return made up to 21/06/06; full list of members - link opens in a new window - 9 pages (9 pages)
21 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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