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BOW WAREHOUSE LTD

Company number 09277244

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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)
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2017	AM20	Notice of automatic end of Administration	View PDF Notice of automatic end of Administration - link opens in a new window - 16 pages (16 pages)
24 Jan 2017	2.24B	Administrator's progress report to 25 November 2016	View PDF Administrator's progress report to 25 November 2016 - link opens in a new window - 13 pages (13 pages)
08 Aug 2016	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 1 page (1 page)
27 Jul 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 21 pages (21 pages)
12 Jul 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 5 pages (5 pages)
13 Jun 2016	AD01	Registered office address changed from 160 High Street Deritend Birmingham West Midlands B12 0LD to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 13 June 2016	View PDF Registered office address changed from 160 High Street Deritend Birmingham West Midlands B12 0LD to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
02 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Jan 2016	TM01	Termination of appointment of Lee Mcdonald as a director on 26 January 2016	View PDF Termination of appointment of Lee Mcdonald as a director on 26 January 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AP01	Appointment of Mr Lee Mcdonald as a director on 12 January 2016	View PDF Appointment of Mr Lee Mcdonald as a director on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
09 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-23 GBP 1	View PDF Incorporation Statement of capital on 2014-10-23 GBP 1 - link opens in a new window - 28 pages (28 pages)

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