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BONTON FARMS LIMITED

Company number 00439764

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2018 DS01 Application to strike the company off the register
31 Jan 2018 MR04 Satisfaction of charge 1 in full
05 Jun 2017 AA Total exemption small company accounts made up to 29 September 2016
26 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 29 September 2015
06 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2016 TM01 Termination of appointment of Ann Christian Bonnaud as a director on 10 November 2015
05 Sep 2016 AD01 Registered office address changed from 1 Upper Lake Battle East Sussex TN33 0AN to 1 Upper Lake Battle East Sussex TN33 0AN on 5 September 2016
05 Sep 2016 AP01 Appointment of Nigel John Thonger as a director
05 Sep 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-09-05
  • GBP 3,000
23 Aug 2016 AP01 Appointment of Mr Nigel John Thonger as a director on 12 August 2016
23 Aug 2016 TM01 Termination of appointment of Ann Christian Bonnaud as a director on 10 November 2015
23 Aug 2016 AD01 Registered office address changed from 23 Abbey Court St. Martins Way Battle East Sussex TN33 0TZ to 1 Upper Lake Battle East Sussex TN33 0AN on 23 August 2016
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 3,000
22 Jun 2015 AA Total exemption small company accounts made up to 29 September 2014
16 Jul 2014 AA Total exemption small company accounts made up to 29 September 2013
30 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 3,000
11 Sep 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
11 Sep 2013 AD01 Registered office address changed from 6 Trinity Mews Dorset Place Hastings East Sussex TN34 1LQ on 11 September 2013
10 Sep 2013 CH01 Director's details changed for Ann Christian Bonnaud on 10 September 2013
10 Sep 2013 TM02 Termination of appointment of John Bonnaud as a secretary
10 Sep 2013 TM01 Termination of appointment of John Bonnaud as a director