BOW WINE VAULTS LIMITED

Key Data

Status

Dissolved

Company No.

00889560

Incorporation date

12/10/1966

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Event catering activities (56.21 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1966)

05/10/2024

Final Gazette dissolved following liquidation

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05/07/2024

Return of final meeting in a creditors' voluntary winding up

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16/10/2023

Satisfaction of charge 1 in full

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16/10/2023

Satisfaction of charge 2 in full

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16/10/2023

Satisfaction of charge 4 in full

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16/10/2023

Satisfaction of charge 5 in full

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23/09/2023

Liquidators' statement of receipts and payments to 2023-07-20

View PDF (24 pages)

19/09/2023

Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House North Tavistock Square London WC1H 9HR on 2023-09-19

View PDF (2 pages)

24/07/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

01/08/2022

Registered office address changed from 40 Chamberlayne Road London NW10 3JE England to Tavistock House South Tavistock Square London WC1H 9LG on 2022-08-01

View PDF (2 pages)

01/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

01/08/2022

Resolutions

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01/08/2022

Statement of affairs

View PDF (8 pages)

19/02/2022

Compulsory strike-off action has been suspended

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01/02/2022

First Gazette notice for compulsory strike-off

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26/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (11 pages)

10/11/2020

Confirmation statement made on 2020-11-05 with updates

View PDF (4 pages)

29/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

05/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

26/02/2019

Termination of appointment of Patrick Perinpanayagam Anthonypillai as a secretary on 2019-02-08

View PDF (1 pages)

21/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

05/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

07/11/2017

Confirmation statement made on 2017-11-07 with updates

View PDF (4 pages)

07/11/2017

Registered office address changed from 25/26 Motcomb Street Belgravia London SW1X 8JU England to 40 Chamberlayne Road London NW10 3JE on 2017-11-07

View PDF (1 pages)

07/11/2017

Notification of Philip David Lawless as a person with significant control on 2017-06-30

View PDF (2 pages)

07/11/2017

Secretary's details changed for Patrick Perinpanayagam Anthonypillai on 2017-10-30

View PDF (1 pages)

07/11/2017

Director's details changed for Philip David Lawless on 2017-10-30

View PDF (2 pages)

07/11/2017

Cessation of Motcombs Holdings Ltd as a person with significant control on 2017-06-30

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19/09/2017

Full accounts made up to 2017-02-28

View PDF (12 pages)

09/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (5 pages)

09/11/2016

Director's details changed for Philip David Lawless on 2016-10-31

View PDF (2 pages)

26/10/2016

Full accounts made up to 2016-02-29

View PDF (12 pages)

08/04/2016

Registered office address changed from 23a Motcomb Street London SW1X 8LB to 25/26 Motcomb Street Belgravia London SW1X 8JU on 2016-04-08

View PDF (1 pages)

16/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (4 pages)

15/11/2015

Full accounts made up to 2015-02-28

View PDF (12 pages)

12/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (4 pages)

07/11/2014

Full accounts made up to 2014-02-28

View PDF (13 pages)

03/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (4 pages)

15/08/2013

Full accounts made up to 2013-02-28

View PDF (15 pages)

30/11/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

21/11/2012

Full accounts made up to 2012-02-29

View PDF (15 pages)

05/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

18/07/2011

Full accounts made up to 2011-02-28

View PDF (15 pages)

16/03/2011

Termination of appointment of John Copeland as a director

View PDF (2 pages)

17/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

19/07/2010

Full accounts made up to 2010-02-28

View PDF (15 pages)

19/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for John Sinclair Copeland on 2010-01-14

View PDF (2 pages)

18/01/2010

Director's details changed for Philip Lawless on 2010-01-14

View PDF (2 pages)

07/01/2010

Appointment of Patrick Perinpanayagam Anthonypillai as a secretary

View PDF (3 pages)

07/01/2010

Termination of appointment of John Copeland as a secretary

View PDF (2 pages)

07/09/2009

Full accounts made up to 2009-02-28

View PDF (16 pages)

23/02/2009

Return made up to 30/11/08; full list of members

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18/11/2008

Full accounts made up to 2008-02-29

View PDF (16 pages)

27/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

16/10/2007

Full accounts made up to 2007-02-28

View PDF (16 pages)

22/12/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

17/11/2006

Full accounts made up to 2006-02-28

View PDF (16 pages)

04/01/2006

Return made up to 30/11/05; full list of members

View PDF (2 pages)

03/01/2006

Full accounts made up to 2005-02-28

View PDF (16 pages)

14/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

03/12/2004

Full accounts made up to 2004-02-29

View PDF (16 pages)

27/02/2004

Return made up to 30/11/03; full list of members

View PDF (7 pages)

06/10/2003

Full accounts made up to 2003-02-28

View PDF (16 pages)

26/01/2003

Return made up to 30/11/02; full list of members

View PDF (7 pages)

07/11/2002

Full accounts made up to 2002-02-28

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06/07/2002

Declaration of satisfaction of mortgage/charge

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06/12/2001

Return made up to 30/11/01; full list of members

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19/10/2001

Full accounts made up to 2001-02-28

View PDF (12 pages)

22/12/2000

Full accounts made up to 2000-02-29

View PDF (11 pages)

15/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

30/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

30/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

04/01/2000

Return made up to 30/11/99; full list of members

View PDF (6 pages)

22/09/1999

Full accounts made up to 1999-02-28

View PDF (12 pages)

17/02/1999

Return made up to 30/11/98; no change of members

View PDF (4 pages)

11/12/1998

Full accounts made up to 1998-02-28

View PDF (13 pages)

11/02/1998

Return made up to 30/11/97; full list of members

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29/10/1997

Full accounts made up to 1997-02-28

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24/02/1997

Return made up to 30/11/96; no change of members

View PDF (4 pages)

06/12/1996

Full accounts made up to 1996-02-29

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13/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/02/1996

Return made up to 30/11/95; no change of members

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07/12/1995

Full accounts made up to 1995-02-28

View PDF (11 pages)

09/01/1995

Return made up to 30/11/94; full list of members

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21/12/1994

Accounts for a small company made up to 1994-02-28

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13/03/1994

Return made up to 30/11/93; no change of members

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09/12/1993

Full accounts made up to 1993-02-28

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25/06/1993

Auditor's resignation

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19/02/1993

Full accounts made up to 1992-02-29

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16/12/1992

Return made up to 30/11/92; full list of members

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04/12/1992

Secretary resigned;new secretary appointed

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04/12/1992

Return made up to 20/12/91; no change of members

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26/05/1992

Full accounts made up to 1991-02-28

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09/01/1991

Full accounts made up to 1990-02-28

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09/01/1991

Return made up to 20/12/90; no change of members

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15/08/1990

Particulars of mortgage/charge

View PDF (7 pages)

22/01/1990

Return made up to 11/12/89; full list of members

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19/01/1990

Full accounts made up to 1989-02-28

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21/09/1989

Resolutions

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21/09/1989

Secretary resigned;new secretary appointed

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21/09/1989

New director appointed

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18/09/1989

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1989

Accounting reference date shortened from 31/12 to 28/02

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28/11/1988

Full accounts made up to 1988-02-27

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28/11/1988

Director resigned

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28/11/1988

Return made up to 19/08/88; full list of members

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12/09/1988

Director resigned

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02/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/11/1987

Registered office changed on 10/11/87 from: 23A motcomb street london SW1

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29/09/1987

Registered office changed on 29/09/87 from: 80 cannon street london EC4N 6LJ

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29/09/1987

Auditor's resignation

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24/09/1987

Notice of resolution removing auditor

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18/08/1987

Full accounts made up to 1986-12-31

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18/08/1987

Return made up to 24/07/87; full list of members

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03/03/1987

Director resigned

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03/12/1986

Full accounts made up to 1985-12-31

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03/12/1986

Return made up to 08/08/86; full list of members

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12/10/1966

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/02/2020

Next confirmation date

05/11/2021

Last change occurred

29/02/2020

Accounts

Total Exemption Full

Last made up date

29/02/2020

Next account date

28/02/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOW WINE VAULTS LIMITED

BOW WINE VAULTS LIMITED is an(a) Dissolved company incorporated on 12/10/1966 with the registered office located at GRIFFINS, Tavistock House North Tavistock Square, London WC1H 9HR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOW WINE VAULTS LIMITED?

BOW WINE VAULTS LIMITED is currently Dissolved. It was registered on 12/10/1966 and dissolved on 05/10/2024.

Where is BOW WINE VAULTS LIMITED located?

BOW WINE VAULTS LIMITED is registered at GRIFFINS, Tavistock House North Tavistock Square, London WC1H 9HR.

What does BOW WINE VAULTS LIMITED do?

BOW WINE VAULTS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BOW WINE VAULTS LIMITED?

The latest filing was on 05/10/2024: Final Gazette dissolved following liquidation.