BOW BELLS HOUSE INVESTMENT G-1 LIMITED

04108777
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
12 Oct 2019 gazette Gazette Dissolved Liquidation 1 Buy now
12 Jul 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
06 Feb 2019 officers Termination of appointment of director (Katsuji Okamoto) 1 Buy now
19 Oct 2018 address Change Sail Address Company With New Address 2 Buy now
19 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Oct 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
16 Oct 2018 resolution Resolution 1 Buy now
16 Oct 2018 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
28 Aug 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Aug 2018 capital Statement of capital (Section 108) 3 Buy now
28 Aug 2018 insolvency Solvency Statement dated 28/08/18 1 Buy now
28 Aug 2018 resolution Resolution 2 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2017 accounts Annual Accounts 16 Buy now
11 Apr 2017 officers Appointment of director (Mr Katsuji Okamoto) 2 Buy now
11 Apr 2017 officers Termination of appointment of director (Tappei Shimizu) 1 Buy now
11 Apr 2017 officers Termination of appointment of director (Katsuhisa Sakai) 1 Buy now
11 Apr 2017 officers Appointment of director (Mr Hisashi Ishiwata) 2 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Sep 2016 accounts Annual Accounts 17 Buy now
03 Jun 2016 officers Termination of appointment of director (Takahiro Zaizen) 1 Buy now
03 Jun 2016 officers Appointment of director (Mr. Katsuhisa Sakai) 2 Buy now
21 Apr 2016 capital Return of Allotment of shares 3 Buy now
01 Apr 2016 officers Termination of appointment of director (Hidetoshi Suzuki) 1 Buy now
01 Apr 2016 officers Appointment of director (Mr. Takahiro Zaizen) 2 Buy now
01 Feb 2016 officers Appointment of director (Mr. Hidetoshi Suzuki) 2 Buy now
01 Feb 2016 officers Termination of appointment of director (Ichiro Ibaragi) 1 Buy now
24 Nov 2015 annual-return Annual Return 4 Buy now
06 Oct 2015 officers Termination of appointment of director (Kentaro Katayama) 1 Buy now
06 Oct 2015 officers Appointment of director (Mr. Ichiro Ibaragi) 2 Buy now
22 Sep 2015 accounts Annual Accounts 13 Buy now
02 Dec 2014 annual-return Annual Return 4 Buy now
14 Aug 2014 accounts Annual Accounts 13 Buy now
22 Jul 2014 officers Appointment of director (Mr. Kentaro Katayama) 2 Buy now
22 Jul 2014 officers Termination of appointment of director (Hirotake Abe) 1 Buy now
18 Jun 2014 officers Change of particulars for director (Mr. Tappei Shimizu) 2 Buy now
01 May 2014 officers Termination of appointment of director (Jun Utsuki) 1 Buy now
01 May 2014 officers Appointment of director (Mr. Tappei Shimizu) 2 Buy now
20 Nov 2013 annual-return Annual Return 4 Buy now
20 Nov 2013 officers Appointment of director (Mr Hirotake Abe) 2 Buy now
19 Nov 2013 officers Termination of appointment of director (Katsumi Nakamoto) 1 Buy now
21 Aug 2013 accounts Annual Accounts 11 Buy now
04 Dec 2012 annual-return Annual Return 3 Buy now
02 Aug 2012 accounts Annual Accounts 12 Buy now
06 Jun 2012 officers Change of particulars for director (Mr. Jun Utsuki) 2 Buy now
12 Apr 2012 officers Appointment of director (Mr. Jun Utsuki) 2 Buy now
12 Apr 2012 officers Termination of appointment of director (Katsuaki Morooka) 1 Buy now
08 Dec 2011 annual-return Annual Return 4 Buy now
08 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Oct 2011 accounts Annual Accounts 12 Buy now
17 Dec 2010 officers Termination of appointment of director (Kentaro Koga) 1 Buy now
24 Nov 2010 annual-return Annual Return 5 Buy now
24 Nov 2010 officers Change of particulars for director (Katsuaki Moroola) 2 Buy now
24 Nov 2010 officers Change of particulars for director (Kentaro Koga) 2 Buy now
15 Sep 2010 accounts Annual Accounts 12 Buy now
02 Aug 2010 officers Appointment of director (Mr Katsumi Nakamoto) 2 Buy now
02 Aug 2010 officers Termination of appointment of director (Mitsunobu Nakamura) 1 Buy now
22 Mar 2010 officers Termination of appointment of director (Yasuyuki Sanami) 2 Buy now
08 Dec 2009 annual-return Annual Return 16 Buy now
07 Jul 2009 officers Director appointed kentaro koga 1 Buy now
11 Jun 2009 officers Appointment terminated secretary ichiro kobayashi 1 Buy now
14 May 2009 accounts Annual Accounts 12 Buy now
15 Jan 2009 capital Ad 01/12/08\gbp si 125000@1=125000\gbp ic 10000/135000\ 2 Buy now
15 Jan 2009 capital Nc inc already adjusted 01/12/08 1 Buy now
15 Jan 2009 incorporation Memorandum Articles 9 Buy now
15 Jan 2009 resolution Resolution 10 Buy now
25 Nov 2008 annual-return Return made up to 16/11/08; full list of members 6 Buy now
03 Nov 2008 accounts Annual Accounts 12 Buy now
29 Oct 2008 officers Secretary's change of particulars / ichiro kobayashi / 21/01/2008 1 Buy now
07 Dec 2007 annual-return Return made up to 16/11/07; no change of members 7 Buy now
21 Jul 2007 officers Director's particulars changed 1 Buy now
21 Jul 2007 officers Director resigned 1 Buy now
21 Jul 2007 officers New director appointed 2 Buy now
20 Jul 2007 accounts Annual Accounts 13 Buy now
19 Jun 2007 officers New secretary appointed 2 Buy now
10 Dec 2006 annual-return Return made up to 16/11/06; full list of members 7 Buy now
31 Oct 2006 accounts Annual Accounts 12 Buy now
17 Oct 2006 officers New director appointed 2 Buy now
17 Oct 2006 officers Director resigned 1 Buy now
29 Aug 2006 officers Secretary's particulars changed 1 Buy now
21 Apr 2006 officers New director appointed 2 Buy now
21 Apr 2006 officers Director resigned 1 Buy now
28 Nov 2005 annual-return Return made up to 16/11/05; full list of members 7 Buy now
02 Sep 2005 accounts Annual Accounts 11 Buy now
01 Apr 2005 officers New director appointed 2 Buy now
04 Mar 2005 officers New secretary appointed 2 Buy now
04 Mar 2005 officers Secretary resigned 1 Buy now
03 Mar 2005 resolution Resolution 12 Buy now
29 Nov 2004 accounts Annual Accounts 23 Buy now
23 Nov 2004 annual-return Return made up to 16/11/04; full list of members 7 Buy now
21 May 2004 officers Director resigned 1 Buy now
21 May 2004 officers New director appointed 2 Buy now
16 Dec 2003 annual-return Return made up to 16/11/03; full list of members 7 Buy now
04 Nov 2003 accounts Annual Accounts 23 Buy now
14 Apr 2003 officers New secretary appointed 1 Buy now
14 Apr 2003 officers New director appointed 1 Buy now
14 Apr 2003 officers New director appointed 1 Buy now
14 Apr 2003 officers Secretary resigned 1 Buy now
14 Apr 2003 officers Director resigned 1 Buy now
14 Apr 2003 officers Director resigned 1 Buy now