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BOW TIE RISK SOLUTIONS LIMITED

Company number 08218254

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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)
08 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2021 DS01 Application to strike the company off the register
14 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
18 Aug 2021 AA Micro company accounts made up to 30 June 2021
18 Jan 2021 AD01 Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to The Old Bakery Blackborough Road Reigate RH2 7BU on 18 January 2021
27 Nov 2020 AA Micro company accounts made up to 30 June 2020
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
11 Apr 2020 TM02 Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 9 April 2020
24 Oct 2019 AA Micro company accounts made up to 30 June 2019
23 Sep 2019 AD02 Register inspection address has been changed from The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU England to The Old Bakery Blackborough Road Reigate RH2 7BU
20 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
20 Sep 2019 AD03 Register(s) moved to registered inspection location The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU
03 Dec 2018 AA Micro company accounts made up to 30 June 2018
24 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
12 Jan 2018 AA Micro company accounts made up to 30 June 2017
25 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
20 Jul 2017 PSC01 Notification of Persoualla Michael as a person with significant control on 1 July 2017
20 Jul 2017 PSC04 Change of details for Mr Michalakis Michael as a person with significant control on 1 July 2017
16 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
23 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
02 Mar 2016 AD03 Register(s) moved to registered inspection location The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU
13 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
24 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
24 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014