BOW BELLS HOUSE INVESTMENT G - 2 LIMITED

Company number 04108765

Date	Type	Description	View / Download
12 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
19 Oct 2018	AD02	Register inspection address has been changed from Cms 1 South Quaty Victoria Quays Sheffield S2 5SY England to Cannon Place 78 Cannon Street London EC4N 6AF	(2 pages)
19 Oct 2018	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 1 More London Place London SE1 2AF on 19 October 2018	(2 pages)
16 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
16 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-26	(1 page)
16 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
10 Sep 2018	SH20	Statement by Directors	(1 page)
10 Sep 2018	SH19	Statement of capital on 10 September 2018 GBP 1	(5 pages)
10 Sep 2018	CAP-SS	Solvency Statement dated 10/09/18	(1 page)
10 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 28 June 2018	(2 pages)
27 Jun 2018	PSC02	Notification of Mec Uk Limited as a person with significant control on 27 June 2018	(2 pages)
27 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 27 June 2018	(2 pages)
16 Nov 2017	AD02	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England to Cms 1 South Quaty Victoria Quays Sheffield S2 5SY	(1 page)
16 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
16 Nov 2017	AD03	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY	(1 page)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
28 Apr 2017	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
16 May 2016	AP03	Appointment of Ms Yuko Koibuchi as a secretary on 1 May 2016	(2 pages)
16 May 2016	TM02	Termination of appointment of Toru Ishii as a secretary on 1 May 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mr Yuichiro Shioda as a director on 1 April 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Naoki Umeda as a director on 1 April 2016	(1 page)

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