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BOWN LEISURE LIMITED

Company number 05081382

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2011 DS01 Application to strike the company off the register
22 Oct 2010 CH03 Secretary's details changed for Michael David Green on 24 September 2010
22 Oct 2010 CH01 Director's details changed for Mr Andre John Argus Misso on 24 September 2010
21 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
Statement of capital on 2010-10-21
  • GBP 1
03 Oct 2010 AA Full accounts made up to 31 December 2009
28 Oct 2009 AA Full accounts made up to 31 December 2008
24 Sep 2009 363a Return made up to 04/09/09; full list of members
26 Feb 2009 288a Secretary appointed michael david green
15 Jan 2009 288b Appointment Terminated Secretary krishna radia
03 Nov 2008 AA Full accounts made up to 31 December 2007
24 Sep 2008 363a Return made up to 04/09/08; full list of members
18 Jan 2008 287 Registered office changed on 18/01/08 from: 8 baltic street east london EC1Y 0UP
02 Nov 2007 AA Full accounts made up to 31 December 2006
02 Oct 2007 363a Return made up to 04/09/07; full list of members
02 Oct 2007 288c Director's particulars changed
20 Mar 2007 288a New secretary appointed
20 Mar 2007 288a New director appointed
20 Mar 2007 288b Secretary resigned
20 Mar 2007 288b Director resigned
31 Oct 2006 AA Full accounts made up to 31 December 2005
19 Sep 2006 363a Return made up to 04/09/06; full list of members
10 Jul 2006 288c Director's particulars changed
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004