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BOW STREET MALL LIMITED

Company number NI041277

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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 Jun 2016 TM02 Termination of appointment of Michael Arthur Herbert as a secretary on 17 June 2016
17 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
02 Jul 2015 AA Accounts for a medium company made up to 30 September 2014
28 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
30 Jun 2014 AA Accounts for a medium company made up to 30 September 2013
17 Feb 2014 AD01 Registered office address changed from Lesley Manor 801 Lisburn Road Belfast BT9 7GX on 17 February 2014
22 Oct 2013 MR01 Registration of charge 0412770012
03 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
01 Jul 2013 AA Accounts for a medium company made up to 30 September 2012
13 May 2013 TM01 Termination of appointment of Lesley Herbert as a director
03 Apr 2013 AA Accounts for a medium company made up to 30 September 2011
13 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
09 May 2012 AA Full accounts made up to 30 September 2010
17 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
15 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 10
15 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 11
19 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
30 Jun 2010 AA Accounts for a medium company made up to 30 September 2009
09 Jan 2010 AA Accounts for a medium company made up to 30 September 2008
11 Aug 2009 371S(NI) 06/08/09 annual return shuttle
06 Aug 2008 371S(NI) 06/08/08 annual return shuttle
19 Jun 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
16 Feb 2008 AC(NI) 30/09/07 annual accts