BONUSBOND LIMITED

Company number 01498416

Date	Type	Description	View / Download
05 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2017	DS01	Application to strike the company off the register	(4 pages)
30 Jan 2017	AD01	Registered office address changed from 40 Bernard Street London Wcin 1Le United Kingdom to Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY on 30 January 2017	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(6 pages)
18 Oct 2016	AP01	Appointment of Kirsten E. Richesson as a director on 6 October 2016	(2 pages)
18 Oct 2016	AP01	Appointment of Mr Matthew David Howe as a director on 6 October 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Ian David Horsham as a director on 6 October 2016	(1 page)
17 Oct 2016	TM02	Termination of appointment of Marian Evans as a secretary on 6 October 2016	(1 page)
17 Oct 2016	TM01	Termination of appointment of Andrew William Lister as a director on 6 October 2016	(1 page)
17 Oct 2016	AP01	Appointment of Patrick Gurney as a director on 6 October 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Mr Andrew William Lister as a director on 7 October 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Jonathan Paul Andrew Kenny as a director on 6 October 2016	(2 pages)
17 Oct 2016	AP03	Appointment of Michelle Josephine Wainhouse as a secretary on 6 October 2016	(2 pages)
14 Oct 2016	AD01	Registered office address changed from Pennyroyal Court, Station Road Tring Herts HP23 5QY to 40 Bernard Street London Wcin 1Le on 14 October 2016	(1 page)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
23 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 500,000	(6 pages)
31 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
20 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 500,000	(6 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
08 Apr 2014	TM01	Termination of appointment of John Clutton as a director	(1 page)
08 Apr 2014	AP01	Appointment of Mr Ian David Horsham as a director	(2 pages)
22 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 500,000	(6 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
01 Aug 2013	AP01	Appointment of Mr John Russell Clutton as a director	(2 pages)