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STRONGBOW INVESTMENTS LIMITED

Company number 04538938

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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)
25 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with updates
31 Aug 2016 CH01 Director's details changed for Mrs Niki Theofanous on 10 November 2013
31 Aug 2016 CH01 Director's details changed for Mr Panayiotis Theofanous on 10 November 2013
20 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 15,000
19 Oct 2015 AP01 Appointment of Mr Alexandros Panayioti Theofanous as a director on 21 September 2015
19 Oct 2015 AP01 Appointment of Mr Stefanos George, Panayioti Theofanous as a director on 21 September 2015
23 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
22 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
25 Sep 2014 CH03 Secretary's details changed for Mr Stefanos George Panayiotis Theafanous on 18 September 2014
11 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
18 Sep 2013 TM02 Termination of appointment of Alexandros Theofanous as a secretary
18 Sep 2013 AP03 Appointment of Mr Stefanos George Panayiotis Theafanous as a secretary
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
21 Sep 2012 CH03 Secretary's details changed for Mr Alexandros Panayioti Theofanous on 21 September 2012
21 Sep 2012 CH01 Director's details changed for Niki Theofanous on 21 September 2012
21 Sep 2012 CH01 Director's details changed for Panayiotis Theofanous on 21 September 2012
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders