- Company Overview for BOW BELLS HOUSE INVESTMENT G-1 LIMITED (04108777)
- Filing history for BOW BELLS HOUSE INVESTMENT G-1 LIMITED (04108777)
- People for BOW BELLS HOUSE INVESTMENT G-1 LIMITED (04108777)
- Insolvency for BOW BELLS HOUSE INVESTMENT G-1 LIMITED (04108777)
- More for BOW BELLS HOUSE INVESTMENT G-1 LIMITED (04108777)
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) |
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12 Oct 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Jul 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
06 Feb 2019 | TM01 | Termination of appointment of Katsuji Okamoto as a director on 31 January 2019 | |
19 Oct 2018 | AD02 | Register inspection address has been changed to Mid City Place 71 High Holborn London WC1V 6BA | |
19 Oct 2018 | AD01 | Registered office address changed from C/O Mitsubishi Corporation International (Europe) Plc Mid City Place 71 High Holborn London WC1V 6BA to 1 More London Place London SE1 2AF on 19 October 2018 | |
16 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
16 Oct 2018 | RESOLUTIONS |
Resolutions
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16 Oct 2018 | LIQ01 | Declaration of solvency | |
28 Aug 2018 | SH20 | Statement by Directors | |
28 Aug 2018 | SH19 |
Statement of capital on 28 August 2018
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28 Aug 2018 | CAP-SS | Solvency Statement dated 28/08/18 | |
28 Aug 2018 | RESOLUTIONS |
Resolutions
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22 Nov 2017 | CS01 | Confirmation statement made on 16 November 2017 with no updates | |
23 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
11 Apr 2017 | AP01 | Appointment of Mr Katsuji Okamoto as a director on 1 April 2017 | |
11 Apr 2017 | TM01 | Termination of appointment of Tappei Shimizu as a director on 31 March 2017 | |
11 Apr 2017 | TM01 | Termination of appointment of Katsuhisa Sakai as a director on 31 March 2017 | |
11 Apr 2017 | AP01 | Appointment of Mr Hisashi Ishiwata as a director on 1 April 2017 | |
17 Nov 2016 | CS01 | Confirmation statement made on 16 November 2016 with updates | |
05 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
03 Jun 2016 | TM01 | Termination of appointment of Takahiro Zaizen as a director on 1 June 2016 | |
03 Jun 2016 | AP01 | Appointment of Mr. Katsuhisa Sakai as a director on 1 June 2016 | |
21 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 20 April 2016
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01 Apr 2016 | TM01 | Termination of appointment of Hidetoshi Suzuki as a director on 1 April 2016 | |
01 Apr 2016 | AP01 | Appointment of Mr. Takahiro Zaizen as a director on 1 April 2016 |