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WEST BOW PROPERTIES LIMITED

Company number SC226187

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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)
19 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
18 Nov 2009 DS01 Application to strike the company off the register
22 Oct 2009 TM01 Termination of appointment of Alan Somerville as a director
19 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
Statement of capital on 2009-10-19
  • GBP 100
19 Oct 2009 CH01 Director's details changed for Mr. Alan John Somerville on 18 October 2009
19 Oct 2009 CH01 Director's details changed for Simon Andrew Short on 18 October 2009
24 Jun 2009 288b Appointment Terminated Secretary penelope short
24 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
21 Oct 2008 363a Return made up to 18/10/08; full list of members
18 Oct 2007 363a Return made up to 18/10/07; full list of members
18 Oct 2007 288c Secretary's particulars changed
28 Sep 2007 288a New director appointed
08 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
27 Aug 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
31 May 2007 288b Director resigned
29 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Mem altered 04/05/07
29 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2007 288a New secretary appointed
14 May 2007 288b Secretary resigned
27 Oct 2006 363a Return made up to 18/10/06; full list of members
27 Oct 2006 288c Director's particulars changed
18 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005