BOW GIFT BOX LTD

Newry Cottage Marsh Lane Newry Cottage Marsh Lane, Nantwich, CW5 8PA, Cheshire
StatusDISSOLVED
Company No.08309089
CategoryPrivate Limited Company
Incorporated27 Nov 2012
Age11 years, 6 months, 2 days
JurisdictionEngland Wales
Dissolution03 Sep 2019
Years4 years, 8 months, 26 days

SUMMARY

BOW GIFT BOX LTD is an dissolved private limited company with number 08309089. It was incorporated 11 years, 6 months, 2 days ago, on 27 November 2012 and it was dissolved 4 years, 8 months, 26 days ago, on 03 September 2019. The company address is Newry Cottage Marsh Lane Newry Cottage Marsh Lane, Nantwich, CW5 8PA, Cheshire.



Company Fillings

Gazette dissolved voluntary

Date: 03 Sep 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 18 Jun 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 06 Jun 2019

Category: Dissolution

Type: DS01

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Confirmation statement with updates

Date: 10 Dec 2018

Action Date: 27 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-27

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Accounts with accounts type total exemption full

Date: 24 May 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Confirmation statement with updates

Date: 11 Dec 2017

Action Date: 27 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-27

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Accounts with accounts type dormant

Date: 24 Mar 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Confirmation statement with updates

Date: 30 Nov 2016

Action Date: 27 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-27

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Accounts with accounts type dormant

Date: 12 Aug 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Annual return company with made up date full list shareholders

Date: 08 Dec 2015

Action Date: 27 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-27

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Accounts with accounts type total exemption small

Date: 16 Dec 2014

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Annual return company with made up date full list shareholders

Date: 04 Dec 2014

Action Date: 27 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-27

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Accounts with accounts type total exemption small

Date: 01 Jul 2014

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30

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Annual return company with made up date full list shareholders

Date: 18 Dec 2013

Action Date: 27 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-27

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Appoint person director company with name

Date: 20 Mar 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Marcus Jones

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Change registered office address company with date old address

Date: 20 Mar 2013

Action Date: 20 Mar 2013

Category: Address

Type: AD01

Old address: 17-19 Regent House Beam Heath Way Nantwich Cheshire CW5 6PQ United Kingdom

Change date: 2013-03-20

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Appoint person secretary company with name

Date: 20 Mar 2013

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Michelle Jones

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Capital allotment shares

Date: 20 Mar 2013

Action Date: 07 Mar 2013

Category: Capital

Type: SH01

Date: 2013-03-07

Capital : 100.00 GBP

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Termination director company with name

Date: 27 Nov 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Yomtov Jacobs

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Incorporation company

Date: 27 Nov 2012

Category: Incorporation

Type: NEWINC

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