- Company Overview for BOWPLANE LIMITED (06422489)
- Filing history for BOWPLANE LIMITED (06422489)
- People for BOWPLANE LIMITED (06422489)
- More for BOWPLANE LIMITED (06422489)
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) |
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30 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Aug 2018 | PSC01 | Notification of Lewis William Jones as a person with significant control on 1 May 2018 | |
28 Aug 2018 | PSC04 | Change of details for Mrs Margaret Sarah Jones as a person with significant control on 1 May 2018 | |
23 Aug 2018 | PSC01 | Notification of Margaret Sarah Jones as a person with significant control on 6 April 2016 | |
23 Aug 2018 | PSC07 | Cessation of Margaret Sarah Jones as a person with significant control on 6 April 2016 | |
14 Aug 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Aug 2018 | DS01 | Application to strike the company off the register | |
06 Mar 2018 | PSC04 | Change of details for Ms Margaret Sarah Jones as a person with significant control on 14 November 2017 | |
06 Mar 2018 | SH08 | Change of share class name or designation | |
06 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 20 February 2018
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05 Mar 2018 | RESOLUTIONS |
Resolutions
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14 Nov 2017 | CS01 | Confirmation statement made on 8 November 2017 with updates | |
14 Nov 2017 | PSC07 | Cessation of William Jones as a person with significant control on 14 November 2017 | |
22 Aug 2017 | TM02 | Termination of appointment of William Jones as a secretary on 27 January 2017 | |
22 Aug 2017 | AP03 | Appointment of Ms Margaret Sarah Jones as a secretary on 27 January 2017 | |
22 Aug 2017 | TM01 | Termination of appointment of William Jones as a director on 27 January 2017 | |
22 Aug 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
16 Nov 2016 | CS01 | Confirmation statement made on 8 November 2016 with updates | |
06 Aug 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
11 Nov 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
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18 Aug 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
17 Nov 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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01 Aug 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
17 Nov 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-17
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07 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 |