BOWS FOR BUILDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 06105727 |
| Category | Private Limited Company |
| Incorporated | 14 Feb 2007 |
| Age | 17 years, 3 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Sep 2020 |
| Years | 3 years, 7 months, 25 days |
SUMMARY
BOWS FOR BUILDINGS LIMITED is an dissolved private limited company with number 06105727. It was incorporated 17 years, 3 months, 3 days ago, on 14 February 2007 and it was dissolved 3 years, 7 months, 25 days ago, on 22 September 2020. The company address is 54 Queens Acre, Windsor, SL4 2BE, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 22 Sep 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 10 Feb 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type unaudited abridged
Date: 12 Aug 2019
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 30 Mar 2019
Action Date: 14 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-14
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2018
Action Date: 23 Aug 2018
Category: Address
Type: AD01
New address: 54 Queens Acre Windsor SL4 2BE
Old address: 43 Endeavour Court 50 Channel Way Southampton Hampshire SO14 3GD United Kingdom
Change date: 2018-08-23
Documents
Accounts with accounts type micro entity
Date: 21 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2018
Action Date: 20 Feb 2018
Category: Address
Type: AD01
Old address: 43 Endevour Court 50 Channel Way Southampton Hampshire SO14 3GD United Kingdom
Change date: 2018-02-20
New address: 43 Endeavour Court 50 Channel Way Southampton Hampshire SO14 3GD
Documents
Confirmation statement with no updates
Date: 19 Feb 2018
Action Date: 14 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-14
Documents
Change to a person with significant control
Date: 19 Feb 2018
Action Date: 17 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-02-17
Psc name: Mr Jason Anthony Bonnett
Documents
Change person director company with change date
Date: 19 Feb 2018
Action Date: 17 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-17
Officer name: Mr Jason Anthony Bonnett
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Termination secretary company with name termination date
Date: 05 Nov 2017
Action Date: 05 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michelle Kay Bonnett
Termination date: 2017-11-05
Documents
Termination director company with name termination date
Date: 05 Nov 2017
Action Date: 05 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michelle Kay Bonnett
Termination date: 2017-11-05
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2017
Action Date: 21 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-21
Old address: 52 st. Christophers Gardens Ascot Berkshire SL5 8LZ
New address: 43 Endevour Court 50 Channel Way Southampton Hampshire SO14 3GD
Documents
Cessation of a person with significant control
Date: 20 Aug 2017
Action Date: 20 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michelle Kay Bonnett
Cessation date: 2017-08-20
Documents
Resolution
Date: 07 Aug 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 14 Feb 2017
Action Date: 14 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-14
Documents
Change person director company with change date
Date: 13 Feb 2017
Action Date: 13 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-13
Officer name: Mr Jason Anthony Bonnett
Documents
Accounts with accounts type total exemption small
Date: 11 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2016
Action Date: 14 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-14
Documents
Change person director company with change date
Date: 07 Mar 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-07
Officer name: Mr Jason Anthony Bonnett
Documents
Accounts with accounts type total exemption small
Date: 15 Apr 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2015
Action Date: 14 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-14
Documents
Accounts with accounts type total exemption small
Date: 25 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2014
Action Date: 14 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-14
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2013
Action Date: 14 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-14
Documents
Change person director company with change date
Date: 19 Feb 2013
Action Date: 13 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-13
Officer name: Mr Jason Anthony Bonnett
Documents
Accounts with accounts type total exemption small
Date: 01 Aug 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Change registered office address company with date old address
Date: 20 Jun 2012
Action Date: 20 Jun 2012
Category: Address
Type: AD01
Old address: Gibbs House Kennel Ride Ascot Berkshire SL5 7NT England
Change date: 2012-06-20
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2012
Action Date: 14 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-14
Documents
Change person secretary company with change date
Date: 27 Feb 2012
Action Date: 12 Feb 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Michelle Kay Bonnett
Change date: 2012-02-12
Documents
Change person director company with change date
Date: 27 Feb 2012
Action Date: 12 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Michelle Kay Bonnett
Change date: 2012-02-12
Documents
Change person director company with change date
Date: 27 Feb 2012
Action Date: 12 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Anthony Bonnett
Change date: 2012-02-12
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2011
Action Date: 14 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-14
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Change person director company with change date
Date: 13 Apr 2010
Action Date: 13 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-13
Officer name: Mrs Michelle Kay Bonnett
Documents
Change registered office address company with date old address
Date: 13 Apr 2010
Action Date: 13 Apr 2010
Category: Address
Type: AD01
Change date: 2010-04-13
Old address: 20 Beaufort Gardens Ascot Berkshire SL5 8PG
Documents
Change person director company with change date
Date: 13 Apr 2010
Action Date: 13 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-13
Officer name: Jason Anthony Bonnett
Documents
Change person secretary company with change date
Date: 13 Apr 2010
Action Date: 13 Apr 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-04-13
Officer name: Michelle Kay Bonnett
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2010
Action Date: 14 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-14
Documents
Change person director company with change date
Date: 15 Feb 2010
Action Date: 15 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jason Anthony Bonnett
Change date: 2010-02-15
Documents
Change person director company with change date
Date: 15 Feb 2010
Action Date: 15 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michelle Kay Bonnett
Change date: 2010-02-15
Documents
Accounts with accounts type total exemption small
Date: 04 Aug 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 03 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/02/09; full list of members
Documents
Accounts with accounts type dormant
Date: 04 Sep 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 10 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/02/08; full list of members
Documents
Legacy
Date: 04 Mar 2008
Category: Accounts
Type: 225
Description: Prev sho from 29/02/2008 to 31/10/2007
Documents
Legacy
Date: 11 Jul 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 11 Jul 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Some Companies
EMC - ENERGY MARKET CONSULTANTS (UK) LIMITED
133 ALDERSGATE STREET,LONDON,EC1A 4JA
| Number: | 05633579 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
701 STONEHOUSE PARK,STONEHOUSE,GL10 3UT
| Number: | 06201692 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 1 GHYLL WAY,SKIPTON,BD23 2DD
| Number: | 05680347 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
29/30 FITZROY SQUARE,LONDON,W1T 6LQ
| Number: | 10993230 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 3, 4TH FLOOR QUEENS GATE,BIRMINGHAM,B1 1LX
| Number: | 11230692 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 TORONTO ROAD,TILBURY,RM18 7RL
| Number: | 08877188 |
| Status: | ACTIVE |
| Category: | Private Limited Company |