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PAUL BOW LIMITED

Company number 09308618

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2020 DS01 Application to strike the company off the register
16 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
16 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
07 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
07 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
19 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
19 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
19 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
02 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
17 Jun 2019 MR04 Satisfaction of charge 093086180007 in full
17 Jun 2019 MR04 Satisfaction of charge 093086180008 in full
02 May 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
18 Dec 2018 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
14 Aug 2018 TM01 Termination of appointment of Enamur Ur Rahman as a director on 14 August 2018
30 May 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
03 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
21 Nov 2017 MR04 Satisfaction of charge 093086180006 in full
14 Nov 2017 MR01 Registration of charge 093086180007, created on 13 November 2017
14 Nov 2017 MR01 Registration of charge 093086180008, created on 13 November 2017
12 Sep 2017 PSC02 Notification of Ipe Group (Holdings) Limited as a person with significant control on 12 September 2017
12 Sep 2017 PSC07 Cessation of Mohammed Adnan Imam as a person with significant control on 12 September 2017
10 Aug 2017 AD01 Registered office address changed from Black Sea House 72 Wilson Street London EC2A 2DH England to 4th Floor 73 New Bond Street London W1S 1RS on 10 August 2017