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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
02 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2021 DS01 Application to strike the company off the register
24 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
14 Jul 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 March 2020
17 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
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
20 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
30 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with updates
31 Oct 2018 AP03 Appointment of Mr Garry Norman Hardy as a secretary on 31 October 2018
31 Oct 2018 TM02 Termination of appointment of Michelle Telling as a secretary on 31 October 2018
19 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-01
05 Jun 2018 SH19 Statement of capital on 5 June 2018
  • GBP 1.00
05 Jun 2018 SH20 Statement by Directors
05 Jun 2018 CAP-SS Solvency Statement dated 18/05/18
05 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel redemption reserve 18/05/2018
  • RES06 ‐ Resolution of reduction in issued share capital
26 May 2018 AA Total exemption full accounts made up to 31 October 2017
04 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-04
30 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
11 May 2017 AA Accounts for a medium company made up to 31 October 2016
01 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
16 Aug 2016 TM01 Termination of appointment of Michael John Seamarks as a director on 26 July 2016
29 Feb 2016 AA Full accounts made up to 31 October 2015
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