BOW BELLS HOUSE INVESTMENT L - 1 LIMITED

Company number 04108774

Date	Type	Description	View / Download
12 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
06 Feb 2019	TM01	Termination of appointment of Katsuji Okamoto as a director on 31 January 2019	(1 page)
19 Oct 2018	AD02	Register inspection address has been changed to Mid City Place 71 High Holborn London WC1V 6BA	(2 pages)
19 Oct 2018	AD01	Registered office address changed from C/O Mitsubishi Corporation International (Europe) Plc Mid City Place 71 High Holborn London WC1V 6BA to 1 More London Place London SE1 2AF on 19 October 2018	(2 pages)
16 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
16 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-26	(1 page)
16 Oct 2018	LIQ01	Declaration of solvency	(7 pages)
04 Sep 2018	SH02	Statement of capital on 28 August 2018 GBP 1	(4 pages)
28 Aug 2018	SH20	Statement by Directors	(1 page)
28 Aug 2018	SH19	Statement of capital on 28 August 2018 GBP 1	(3 pages)
28 Aug 2018	CAP-SS	Solvency Statement dated 28/08/18	(1 page)
28 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
11 Apr 2017	TM01	Termination of appointment of Katsuhisa Sakai as a director on 31 March 2017	(1 page)
11 Apr 2017	AP01	Appointment of Mr. Hisashi Ishiwata as a director on 1 April 2017	(2 pages)
11 Apr 2017	TM01	Termination of appointment of Tappei Shimizu as a director on 31 March 2017	(1 page)
11 Apr 2017	AP01	Appointment of Mr. Katsuji Okamoto as a director on 1 April 2017	(2 pages)
17 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
03 Jun 2016	TM01	Termination of appointment of Takahiro Zaizen as a director on 1 June 2016	(1 page)
03 Jun 2016	AP01	Appointment of Mr. Katsuhisa Sakai as a director on 1 June 2016	(2 pages)
01 Apr 2016	AP01	Appointment of Mr. Takahiro Zaizen as a director on 1 April 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Hidetoshi Suzuki as a director on 1 April 2016	(1 page)