Advanced company searchLink opens in new window

BONUS AVIATION LIMITED

Company number 01425747

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 May 2014 4.68 Liquidators' statement of receipts and payments to 7 March 2014
08 Mar 2013 2.24B Administrator's progress report to 4 March 2013
08 Mar 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
14 Nov 2012 2.16B Statement of affairs with form 2.14B
26 Oct 2012 2.23B Result of meeting of creditors
09 Oct 2012 2.17B Statement of administrator's proposal
21 Aug 2012 AD01 Registered office address changed from Po Box Suite 7 6 the Broadway Mill Hill London NW7 3LL England on 21 August 2012
20 Aug 2012 2.12B Appointment of an administrator
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Mar 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
Statement of capital on 2012-03-13
  • GBP 95,913
20 Feb 2012 AD01 Registered office address changed from Stirling Way Borehamwood Hertfordshire WD6 2AZ on 20 February 2012
01 Sep 2011 MISC Section 519 ca 2006
30 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
05 Aug 2010 AA Full accounts made up to 31 October 2009
04 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for George Henry Reginald Ward on 28 December 2009
04 Jan 2010 CH01 Director's details changed for Anthony Martin Ward on 28 December 2009
04 Jan 2010 CH03 Secretary's details changed for Anthony Martin Ward on 28 December 2009
07 Dec 2009 AA Full accounts made up to 31 October 2008