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BOWHAVEN

Company number 05756374

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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)
10 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2022 SOAS(A) Voluntary strike-off action has been suspended
22 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2022 DS01 Application to strike the company off the register
01 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
12 Nov 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
31 May 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
12 Apr 2021 CH01 Director's details changed for Ms Hedi Davidson on 1 April 2021
12 Apr 2021 AP01 Appointment of Ms Hedi Davidson as a director on 1 April 2021
12 Apr 2021 TM01 Termination of appointment of Martin Michael Creed as a director on 1 April 2021
03 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
19 Jan 2021 AP01 Appointment of Mr Faysal Waledh as a director on 7 January 2021
19 Jan 2021 AP01 Appointment of Dr Joanna Murphy as a director on 7 January 2021
04 Jan 2021 TM01 Termination of appointment of Jayne Susan Bravery as a director on 18 December 2020
04 Jan 2021 TM02 Termination of appointment of Jayne Bravery as a secretary on 18 December 2020
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
11 May 2020 TM01 Termination of appointment of Sandhya Sharma as a director on 30 April 2020
24 Jan 2020 AP01 Appointment of Mr Martin Michael Creed as a director on 23 January 2020
21 Jan 2020 TM01 Termination of appointment of Peter Coward as a director on 31 December 2019
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
22 Apr 2019 TM01 Termination of appointment of Daniel Firth as a director on 25 March 2019
22 Apr 2019 AP01 Appointment of Mr Michael John Hacon as a director on 15 April 2019
22 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jul 2018 TM01 Termination of appointment of Rose O'keeffe as a director on 6 June 2018