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BOWA SERVICE LTD

Company number 09126688

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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)
28 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jul 2019 AD01 Registered office address changed from PO Box *Default* 290 Moston Lane Manchester M40 9WB England to PO Box *Default* 290 Moston Lane Manchester M40 9WB on 26 July 2019
26 Jul 2019 AD01 Registered office address changed from 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE to PO Box *Default* 290 Moston Lane Manchester M40 9WB on 26 July 2019
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2018 AA Accounts for a dormant company made up to 31 July 2017
26 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
25 Sep 2018 PSC07 Cessation of Rainer Koenig as a person with significant control on 25 September 2018
25 Sep 2018 PSC01 Notification of Janusz Marian Król as a person with significant control on 25 September 2018
25 Sep 2018 TM01 Termination of appointment of Rainer Koenig as a director on 25 September 2018
25 Sep 2018 AP01 Appointment of Mr Janusz Marian Król as a director on 25 September 2018
25 Sep 2018 PSC01 Notification of Rainer Koenig as a person with significant control on 14 May 2017
25 Sep 2018 PSC07 Cessation of Bowa Ltd as a person with significant control on 14 May 2017
25 Sep 2018 CS01 Confirmation statement made on 11 July 2017 with updates
25 Sep 2018 AA Accounts for a dormant company made up to 31 July 2016
12 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
27 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
22 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2015 CH01 Director's details changed for Mr Rainer Koenig on 21 December 2015
21 Dec 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • EUR 1
21 Dec 2015 TM02 Termination of appointment of Sealiner Limited as a secretary on 17 July 2015
21 Dec 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW England to 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE on 21 December 2015