- Company Overview for BOW WAVE FILMS LIMITED (05571185)
- Filing history for BOW WAVE FILMS LIMITED (05571185)
- People for BOW WAVE FILMS LIMITED (05571185)
- More for BOW WAVE FILMS LIMITED (05571185)
| 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) |
|---|---|---|---|
| 01 May 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 17 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 26 May 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 04 Jan 2011 | AR01 |
Annual return made up to 22 September 2010 with full list of shareholders
Statement of capital on 2011-01-04
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| 02 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 02 Nov 2009 | AR01 | Annual return made up to 22 September 2009 with full list of shareholders | |
| 29 Sep 2009 | 363a | Return made up to 22/09/08; full list of members | |
| 29 Sep 2009 | 353 | Location of register of members | |
| 29 Sep 2009 | 190 | Location of debenture register | |
| 01 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 07 Oct 2008 | 288c | Secretary's Change of Particulars / angela cole / 30/07/2008 / Title was: , now: mrs; HouseName/Number was: , now: flat 6; Street was: flat 12 bath house, now: acton locks; Area was: dunbridge street, now: 129 pritchard road; Post Code was: E2 6JD, now: E2 9AP; Country was: , now: united kingdom | |
| 07 Oct 2008 | 288c | Director's Change of Particulars / david groundwater / 30/07/2008 / HouseName/Number was: , now: flat 6; Street was: flat 12 bath house, now: acton locks; Area was: dunbridge street, now: 129 pritchard road; Post Code was: E2 6JD, now: E2 9AP; Country was: , now: united kingdom | |
| 17 Sep 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 23 Oct 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 21 Sep 2007 | 363s | Return made up to 22/09/07; no change of members | |
| 21 Sep 2007 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 21 Sep 2007 | 287 | Registered office changed on 21/09/07 from: ermintrude cadogan pier chelsea embankment london SW3 5RQ | |
| 16 Oct 2006 | 363s | Return made up to 22/09/06; full list of members | |
| 16 Oct 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 17 May 2006 | 287 | Registered office changed on 17/05/06 from: orchard view, apethorpe peterborough cambs PE8 5DQ | |
| 22 Sep 2005 | NEWINC | Incorporation |