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BOW STREET INVESTMENTS LIMITED
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BOW STREET INVESTMENTS LIMITED: Filings

    • Overview

    Company NameBOW STREET INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01070478
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BOW STREET INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Registered office address changed from * Tricor Suite 4Th Floor 50 Mark Lane London EC3R 7QR England* on Jul 10, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Accounts made up to Jun 30, 2013

    		12 pagesAA

    Appointment of Mr Carlton Greer as a director

    		2 pagesAP01

    Appointment of Mr Colm Maguire as a director

    		2 pagesAP01

    Termination of appointment of Benedict O'beirne as a director

    		1 pagesTM01

    Appointment of Ms Aishling Hourican as a secretary

    		2 pagesAP03

    Termination of appointment of Benedict O'beirne as a secretary

    		1 pagesTM02

    Registered office address changed from * 7Th Floor 52-54 Gracechurch Street London EC3V 0EH* on Jan 09, 2014

    		1 pagesAD01

    Director's details changed for Ms Anna Malmhake on Oct 29, 2013

    		2 pagesCH01

    Annual return made up to Sep 21, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 16,000
    		SH01

    Accounts made up to Jun 30, 2012

    		12 pagesAA

    Annual return made up to Sep 21, 2012 with full list of shareholders

    		7 pagesAR01

    Termination of appointment of Denis O'flynn as a director

    		1 pagesTM01

    Accounts made up to Jun 30, 2011

    		10 pagesAA

    Annual return made up to Sep 21, 2011 with full list of shareholders

    		7 pagesAR01

    Appointment of Mr Denis O'flynn as a director

    		2 pagesAP01

    Appointment of Ms Anna Malmhake as a director

    		2 pagesAP01

    Termination of appointment of Alexandre Ricard as a director

    		1 pagesTM01

    Appointment of Mr Guillaume Thomas as a director

    		2 pagesAP01

    Appointment of Mr Peter Morehead as a director

    		2 pagesAP01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0