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BOW VILLAGE LIMITED

Company number 04739041

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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)
17 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
26 Jun 2017 PSC01 Notification of Santokh Singh Chima as a person with significant control on 1 February 2017
26 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Sep 2016 MR04 Satisfaction of charge 047390410011 in full
21 Jun 2016 MR04 Satisfaction of charge 2 in full
21 Jun 2016 MR04 Satisfaction of charge 3 in full
21 Jun 2016 MR04 Satisfaction of charge 4 in full
21 Jun 2016 MR04 Satisfaction of charge 047390410008 in full
21 Jun 2016 MR04 Satisfaction of charge 5 in full
21 Jun 2016 MR04 Satisfaction of charge 1 in full
21 Jun 2016 MR04 Satisfaction of charge 047390410010 in full
15 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,250,000
29 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Jul 2015 MR01 Registration of charge 047390410011, created on 30 June 2015
17 Jun 2015 MR01 Registration of charge 047390410010, created on 5 June 2015
10 Jun 2015 AD01 Registered office address changed from 93-95 Borough High Street London SE1 1NL to 2nd Floor, 39 Ludgate Hill London EC4M 7JN on 10 June 2015
03 Jun 2015 MR01 Registration of charge 047390410009, created on 2 June 2015
02 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,250,000
13 May 2015 DISS40 Compulsory strike-off action has been discontinued
12 May 2015 AA Accounts for a small company made up to 30 April 2014
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1,250,000
05 Feb 2014 AA Accounts for a small company made up to 30 April 2013
09 Aug 2013 MR01 Registration of charge 047390410008