BOW PROPERTY DEVELOPMENT LIMITED
| Status | DISSOLVED |
| Company No. | 09834210 |
| Category | Private Limited Company |
| Incorporated | 21 Oct 2015 |
| Age | 8 years, 8 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Oct 2023 |
| Years | 8 months, 26 days |
SUMMARY
BOW PROPERTY DEVELOPMENT LIMITED is an dissolved private limited company with number 09834210. It was incorporated 8 years, 8 months, 15 days ago, on 21 October 2015 and it was dissolved 8 months, 26 days ago, on 10 October 2023. The company address is C/O Haines Watts Chester Military House C/O Haines Watts Chester Military House, Chester, CH1 2DS, England.
Company Fillings
Change registered office address company with date old address new address
Date: 15 May 2023
Action Date: 15 May 2023
Category: Address
Type: AD01
Change date: 2023-05-15
Old address: C/O My Tax Point 12 Nicholas Street Chester CH1 2NX United Kingdom
New address: C/O Haines Watts Chester Military House 24 Castle Street Chester CH1 2DS
Documents
Change account reference date company previous shortened
Date: 22 Dec 2022
Action Date: 30 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2022-03-30
Documents
Confirmation statement with no updates
Date: 02 Nov 2022
Action Date: 20 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-20
Documents
Mortgage satisfy charge full
Date: 22 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098342100003
Documents
Termination director company with name termination date
Date: 07 Sep 2022
Action Date: 25 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Quinton Leigh Henry Bird
Termination date: 2022-06-25
Documents
Appoint person director company with name date
Date: 07 Sep 2022
Action Date: 24 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Louise Joanne Speed
Appointment date: 2022-08-24
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 18 Jan 2022
Action Date: 17 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Joanne Speed
Termination date: 2022-01-17
Documents
Confirmation statement with no updates
Date: 03 Nov 2021
Action Date: 20 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-20
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 05 Nov 2020
Action Date: 20 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-20
Documents
Confirmation statement with no updates
Date: 31 Oct 2019
Action Date: 20 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-20
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 14 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-14
Officer name: Mr Quinton Lee Henry Bird
Documents
Mortgage satisfy charge full
Date: 18 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098342100002
Documents
Mortgage satisfy charge full
Date: 18 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098342100004
Documents
Change person secretary company with change date
Date: 26 Oct 2018
Action Date: 26 Oct 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-10-26
Officer name: Mrs Louise Joanne Speed
Documents
Change person director company with change date
Date: 26 Oct 2018
Action Date: 26 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-26
Officer name: Mr Quinton Lee Henry Bird
Documents
Change person director company with change date
Date: 26 Oct 2018
Action Date: 26 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-26
Officer name: Mrs Louise Joanne Speed
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 23 Oct 2018
Action Date: 20 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-20
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2018
Action Date: 08 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-08
Old address: C/O My Tax Medic 12 Nicholas Street Chester CH1 2NX United Kingdom
New address: C/O My Tax Point 12 Nicholas Street Chester CH1 2NX
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2018
Action Date: 08 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-08
Old address: 12 C/O My Tax Point Nicholas Street Chester CH1 2NX United Kingdom
New address: C/O My Tax Medic 12 Nicholas Street Chester CH1 2NX
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2018
Action Date: 08 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-08
Old address: 43 White Friars Chester CH1 1NZ United Kingdom
New address: 12 C/O My Tax Point Nicholas Street Chester CH1 2NX
Documents
Confirmation statement with no updates
Date: 01 Nov 2017
Action Date: 20 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 May 2017
Action Date: 25 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098342100004
Charge creation date: 2017-05-25
Documents
Accounts with accounts type total exemption small
Date: 02 May 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2017
Action Date: 21 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098342100003
Charge creation date: 2017-03-21
Documents
Confirmation statement with updates
Date: 03 Nov 2016
Action Date: 20 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-20
Documents
Change account reference date company current extended
Date: 15 Jun 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2016-10-31
New date: 2017-03-31
Documents
Mortgage satisfy charge full
Date: 05 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098342100001
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2016
Action Date: 29 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098342100002
Charge creation date: 2016-01-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Feb 2016
Action Date: 29 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098342100001
Charge creation date: 2016-01-29
Documents
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