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BOWPLANE LIMITED

Company number 06422489

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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)
30 Oct 2018	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)
28 Aug 2018	PSC01	Notification of Lewis William Jones as a person with significant control on 1 May 2018	View PDF Notification of Lewis William Jones as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	PSC04	Change of details for Mrs Margaret Sarah Jones as a person with significant control on 1 May 2018	View PDF Change of details for Mrs Margaret Sarah Jones as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	PSC01	Notification of Margaret Sarah Jones as a person with significant control on 6 April 2016	View PDF Notification of Margaret Sarah Jones as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	PSC07	Cessation of Margaret Sarah Jones as a person with significant control on 6 April 2016	View PDF Cessation of Margaret Sarah Jones as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
14 Aug 2018	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)
02 Aug 2018	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 - 3 pages (3 pages)
06 Mar 2018	PSC04	Change of details for Ms Margaret Sarah Jones as a person with significant control on 14 November 2017	View PDF Change of details for Ms Margaret Sarah Jones as a person with significant control on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	SH01	Statement of capital following an allotment of shares on 20 February 2018 GBP 12	View PDF Statement of capital following an allotment of shares on 20 February 2018 GBP 12 - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap dispensed with/limits applied to directors' authority/allowance for various share capital 20/02/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Auth share cap dispensed with/limits applied to directors' authority/allowance for various share capital 20/02/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	View PDF Confirmation statement made on 8 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	PSC07	Cessation of William Jones as a person with significant control on 14 November 2017	View PDF Cessation of William Jones as a person with significant control on 14 November 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	TM02	Termination of appointment of William Jones as a secretary on 27 January 2017	View PDF Termination of appointment of William Jones as a secretary on 27 January 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	AP03	Appointment of Ms Margaret Sarah Jones as a secretary on 27 January 2017	View PDF Appointment of Ms Margaret Sarah Jones as a secretary on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	TM01	Termination of appointment of William Jones as a director on 27 January 2017	View PDF Termination of appointment of William Jones as a director on 27 January 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 - link opens in a new window - 6 pages (6 pages)
18 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2 - link opens in a new window - 6 pages (6 pages)
01 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
17 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-17 GBP 2	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-17 GBP 2 - link opens in a new window - 6 pages (6 pages)
07 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)

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