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BOWWAVE LIMITED

Company number 05642277

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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)
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders Statement of capital on 2012-12-21 GBP 2	View PDF Annual return made up to 1 December 2012 with full list of shareholders Statement of capital on 2012-12-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	CH03	Secretary's details changed for Mr Jonathan Michael Heywood on 21 December 2012	View PDF Secretary's details changed for Mr Jonathan Michael Heywood on 21 December 2012 - link opens in a new window - 1 page (1 page)
21 Dec 2012	CH01	Director's details changed for Mr Jonathan Michael Heywood on 21 December 2012	View PDF Director's details changed for Mr Jonathan Michael Heywood on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AD01	Registered office address changed from The Coach House Mountnessing Weston Park Bath Somerset BA1 4AS on 21 December 2012	View PDF Registered office address changed from The Coach House Mountnessing Weston Park Bath Somerset BA1 4AS on 21 December 2012 - link opens in a new window - 1 page (1 page)
21 Dec 2012	CH01	Director's details changed for Minett Heywood on 21 December 2012	View PDF Director's details changed for Minett Heywood on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Dec 2009	CH01	Director's details changed for Minett Heywood on 1 October 2009	View PDF Director's details changed for Minett Heywood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Jonathan Michael Heywood on 1 October 2009	View PDF Director's details changed for Jonathan Michael Heywood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
09 Dec 2008	363a	Return made up to 01/12/08; full list of members	View PDF Return made up to 01/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
27 Dec 2007	363a	Return made up to 01/12/07; full list of members	View PDF Return made up to 01/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
24 Sep 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
24 May 2007	287	Registered office changed on 24/05/07 from: flat 10 18 horstmann close bath somerset BA1 3NZ	View PDF Registered office changed on 24/05/07 from: flat 10 18 horstmann close bath somerset BA1 3NZ - link opens in a new window - 1 page (1 page)
01 Feb 2007	363s	Return made up to 01/12/06; full list of members	View PDF Return made up to 01/12/06; full list of members - link opens in a new window - 7 pages (7 pages)

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