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BOW BELLS HOUSE INVESTMENT L - 2 LIMITED

Company number 04108768

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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)
12 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Oct 2018 AD02 Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cannon Place 78 Cannon Street London EC4N 6AF
19 Oct 2018 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 1 More London Place London SE1 2AF on 19 October 2018
16 Oct 2018 600 Appointment of a voluntary liquidator
16 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-26
16 Oct 2018 LIQ01 Declaration of solvency
10 Sep 2018 SH20 Statement by Directors
10 Sep 2018 SH19 Statement of capital on 10 September 2018
  • GBP 1
10 Sep 2018 CAP-SS Solvency Statement dated 10/09/18
10 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2018 PSC02 Notification of Mitsubishi Estate London Limited as a person with significant control on 27 June 2018
27 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 27 June 2018
16 Nov 2017 AD02 Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield S2 5SY
16 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
16 Nov 2017 AD03 Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY
16 Aug 2017 AA Full accounts made up to 31 December 2016
28 Apr 2017 AD01 Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017
18 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
29 Jul 2016 AA Full accounts made up to 31 December 2015
16 May 2016 TM02 Termination of appointment of Toru Ishii as a secretary on 1 May 2016
16 May 2016 AP03 Appointment of Ms Yuko Koibuchi as a secretary on 1 May 2016
05 Apr 2016 AP01 Appointment of Mr Yuichiro Shioda as a director on 1 April 2016
05 Apr 2016 TM01 Termination of appointment of Naoki Umeda as a director on 1 April 2016
24 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10,000