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BONNY STREET 1 LIMITED

Company number 01041132

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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)
26 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
28 Jul 2010 4.68 Liquidators' statement of receipts and payments to 4 July 2010
18 Jan 2010 4.68 Liquidators' statement of receipts and payments to 4 January 2010
05 Feb 2009 287 Registered office changed on 05/02/2009 from baileyahmad LIMITED 257B croydon road beckenham kent BR3 3PS
02 Feb 2009 4.70 Declaration of solvency
02 Feb 2009 600 Appointment of a voluntary liquidator
02 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-05
19 Jan 2009 287 Registered office changed on 19/01/2009 from twyman house 16 bonny street london NW1 9QD
19 Jan 2009 4.70 Declaration of solvency
19 Jan 2009 LIQ MISC RES Resolution insolvency:ordinary resolution "books records,etc."
19 Jan 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-05
19 Jan 2009 600 Appointment of a voluntary liquidator
13 Jan 2009 288b Appointment Terminated Secretary george mclean
02 Jan 2009 CERTNM Company name changed national greyhound racing club LIMITED (the)\certificate issued on 02/01/09
23 Dec 2008 288a Secretary appointed christine margaret kershaw
23 Oct 2008 AA Accounts for a small company made up to 31 December 2007
11 Jan 2008 288b Director resigned
27 Nov 2007 363s Annual return made up to 31/10/07
27 Nov 2007 363(288) Director resigned
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
06 Jul 2007 288a New director appointed
22 Jun 2007 288a New director appointed
16 Nov 2006 363s Annual return made up to 31/10/06
24 May 2006 AA Accounts for a small company made up to 31 December 2005