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BOW SKY LIMITED

Company number 06709900

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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)
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
  • GBP 1
15 May 2015 AA Accounts for a small company made up to 31 December 2014