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BOW BELLS HOUSE INVESTMENT G-1 LIMITED

Company number 04108777

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-09-26
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
  • GBP 1
28 Aug 2018 CAP-SS Solvency Statement dated 28/08/18
28 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 161,000
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