- Company Overview for BOW SKY LIMITED (06709900)
- Filing history for BOW SKY LIMITED (06709900)
- People for BOW SKY LIMITED (06709900)
- Charges for BOW SKY LIMITED (06709900)
- More for BOW SKY LIMITED (06709900)
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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03 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Dec 2019 | DS01 | Application to strike the company off the register | |
02 Dec 2019 | TM01 | Termination of appointment of Stephen Richard Layburn as a director on 29 November 2019 | |
02 Dec 2019 | TM01 | Termination of appointment of Edmund Francis Spracklen as a director on 29 November 2019 | |
10 Oct 2019 | TM02 | Termination of appointment of Trident Trust Company (Iom) Limited as a secretary on 10 October 2019 | |
02 Oct 2019 | CS01 | Confirmation statement made on 29 September 2019 with no updates | |
02 Oct 2019 | MR04 | Satisfaction of charge 2 in full | |
02 Oct 2019 | MR04 | Satisfaction of charge 1 in full | |
02 Oct 2019 | MR04 | Satisfaction of charge 3 in full | |
25 Sep 2019 | AP01 | Appointment of Mr Edmund Francis Spracklen as a director on 25 September 2019 | |
28 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
02 Oct 2018 | CS01 | Confirmation statement made on 29 September 2018 with no updates | |
26 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
10 Oct 2017 | AD01 | Registered office address changed from 27 Queen Annes Gate London SW1H 9BU to 10 Queen Street Place London EC4R 1BE on 10 October 2017 | |
10 Oct 2017 | CS01 | Confirmation statement made on 29 September 2017 with no updates | |
09 Oct 2017 | PSC01 | Notification of David Hermanus Bester as a person with significant control on 9 October 2017 | |
09 Oct 2017 | PSC01 | Notification of Heather Ann Kent as a person with significant control on 9 October 2017 | |
09 Oct 2017 | PSC01 | Notification of Stephen Watermeyer Wilson as a person with significant control on 9 October 2017 | |
09 Oct 2017 | PSC01 | Notification of Gordon John Mundy as a person with significant control on 9 October 2017 | |
06 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
30 Sep 2016 | CS01 | Confirmation statement made on 29 September 2016 with updates | |
21 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
05 Oct 2015 | AR01 |
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
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15 May 2015 | AA | Accounts for a small company made up to 31 December 2014 |