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NORTH & BOW LTD

Company number 03308235

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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)
20 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Jul 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 March 2020	View PDF Previous accounting period extended from 31 October 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AD01	Registered office address changed from Newnorth House College Street, Kempston Bedford MK42 8NA to 70 High Street Toseland St. Neots Cambs PE19 6RX on 28 October 2019	View PDF Registered office address changed from Newnorth House College Street, Kempston Bedford MK42 8NA to 70 High Street Toseland St. Neots Cambs PE19 6RX on 28 October 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with updates	View PDF Confirmation statement made on 30 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with updates	View PDF Confirmation statement made on 27 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2018	AP03	Appointment of Mr Garry Norman Hardy as a secretary on 31 October 2018	View PDF Appointment of Mr Garry Norman Hardy as a secretary on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	TM02	Termination of appointment of Michelle Telling as a secretary on 31 October 2018	View PDF Termination of appointment of Michelle Telling as a secretary on 31 October 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-01 - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	SH19	Statement of capital on 5 June 2018 GBP 1.00	View PDF Statement of capital on 5 June 2018 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jun 2018	CAP-SS	Solvency Statement dated 18/05/18	View PDF Solvency Statement dated 18/05/18 - link opens in a new window - 1 page (1 page)
05 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel redemption reserve 18/05/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel redemption reserve 18/05/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 May 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 12 pages (12 pages)
04 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-04 - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2017	AA	Accounts for a medium company made up to 31 October 2016	View PDF Accounts for a medium company made up to 31 October 2016 - link opens in a new window - 16 pages (16 pages)
01 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	TM01	Termination of appointment of Michael John Seamarks as a director on 26 July 2016	View PDF Termination of appointment of Michael John Seamarks as a director on 26 July 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 13 pages (13 pages)
05 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100,000	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100,000 - link opens in a new window - 4 pages (4 pages)

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