BOW PROPERTIES LIMITED

Company number 05300903

Date	Type	Description	View / Download
14 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
21 Oct 2014	AD01	Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB to 79 Caroline Street Birmingham B3 1UP on 21 October 2014	(1 page)
20 Oct 2014	4.70	Declaration of solvency	(3 pages)
20 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
20 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-08	(1 page)
06 Oct 2014	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
02 Oct 2014	AA01	Previous accounting period shortened from 31 March 2015 to 30 September 2014	(1 page)
01 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
03 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 100	(6 pages)
07 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
13 Dec 2012	AP01	Appointment of Mr Jack Moody as a director	(2 pages)
05 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(5 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
28 Nov 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(5 pages)
10 Nov 2011	CERTNM	Company name changed bluestone developments (midlands) LTD\certificate issued on 10/11/11 RES15 ‐ Change company name resolution on 2011-11-01 NM01 ‐ Change of name by resolution	(3 pages)
09 Nov 2011	AP01	Appointment of Brian Robert Saunders as a director	(3 pages)
09 Nov 2011	AP03	Appointment of Samantha Jane Saunders as a secretary	(3 pages)
09 Nov 2011	TM02	Termination of appointment of Susan Bowdler as a secretary	(2 pages)
09 Nov 2011	TM01	Termination of appointment of Mark Bowdler as a director	(2 pages)
04 Nov 2011	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	(1 page)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
02 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
02 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(3 pages)

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