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HEDGES, BONN LIMITED

Company number 01469524

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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 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2013 DS01 Application to strike the company off the register
20 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
08 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
19 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
16 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
19 Jul 2011 SH19 Statement of capital on 19 July 2011
  • GBP 100
18 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
14 Jul 2011 SH20 Statement by Directors
14 Jul 2011 CAP-SS Solvency Statement dated 27/06/11
14 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce cap red reserve 27/06/2011
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2011 TM01 Termination of appointment of Christopher Jeffs as a director
15 Jun 2011 TM02 Termination of appointment of Christopher Jeffs as a secretary
07 Jun 2011 AD01 Registered office address changed from Chaucer House Biscot Road Luton Bedfordshire LU3 1BL on 7 June 2011
17 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Mr Stephen Richard Bonn on 15 August 2010
16 Aug 2010 CH01 Director's details changed for Christopher Richard Jeffs on 15 August 2010
24 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
17 Aug 2009 363a Return made up to 15/08/09; full list of members
22 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
19 Aug 2008 363a Return made up to 15/08/08; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
21 Aug 2007 363s Return made up to 15/08/07; no change of members