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BONNEVALE LIMITED

Company number 01164144

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2022 DS01 Application to strike the company off the register
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with updates
17 Oct 2021 AD01 Registered office address changed from 534 London Road Westcliff-on-Sea Essex SS0 9HS England to Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS on 17 October 2021
05 Oct 2021 AA01 Previous accounting period shortened from 5 January 2021 to 4 January 2021
02 Apr 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
01 Apr 2021 PSC07 Cessation of Steven Brian Malyon-Davies as a person with significant control on 16 August 2020
01 Apr 2021 TM01 Termination of appointment of Steven Brian Malyon Davies as a director on 16 August 2020
01 Apr 2021 PSC01 Notification of Samantha Ann Malyon-Davies as a person with significant control on 16 August 2020
18 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2021 AA01 Current accounting period shortened from 6 January 2020 to 5 January 2020
29 Mar 2020 CS01 Confirmation statement made on 16 January 2020 with updates
11 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
07 Oct 2019 AA01 Previous accounting period shortened from 7 January 2019 to 6 January 2019
24 Apr 2019 AA01 Previous accounting period extended from 31 July 2018 to 7 January 2019
25 Feb 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
22 Feb 2019 TM01 Termination of appointment of Allan Thomas Malyon as a director on 9 July 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
25 Feb 2018 AD01 Registered office address changed from 23 Alleyn Place Westcliff on Sea Essex SS0 8AT to 534 London Road Westcliff-on-Sea Essex SS0 9HS on 25 February 2018
25 Feb 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015