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BONDHOLDER'S REGISTER (PUBLISHERS) LIMITED(THE)

Company number 01090427

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2015 DS01 Application to strike the company off the register
17 Nov 2015 TM01 Termination of appointment of Susan Louise Jenner as a director on 6 November 2015
13 Nov 2015 SH20 Statement by Directors
13 Nov 2015 SH19 Statement of capital on 13 November 2015
  • GBP 100.00
13 Nov 2015 CAP-SS Solvency Statement dated 12/11/15
13 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2015 TM01 Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015
04 Nov 2015 AP01 Appointment of Cassandra Becker-Smith as a director on 23 October 2015
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Aug 2015 AP01 Appointment of Ms Susan Louise Jenner as a director on 31 July 2015
25 Jun 2015 CH01 Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015
12 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 15,000
28 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 15,000
14 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Jul 2013 TM01 Termination of appointment of Daragh Fagan as a director
19 Jul 2013 AP01 Appointment of Helen Elizabeth Campbell as a director
12 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
24 Apr 2012 TM01 Termination of appointment of Richard Tarling as a director
23 Apr 2012 AP01 Appointment of Mr David Martin Mitchley as a director
05 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
21 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Oct 2011 AP03 Appointment of Miss Carla O'hanlon as a secretary