BONDED SERVICES LIMITED

Company number 01504806

Date	Type	Description	View / Download
24 Sep 2024	LIQ10	Removal of liquidator by court order	(19 pages)
25 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 21 April 2024	(16 pages)
27 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 21 April 2023	(17 pages)
10 May 2022	AD01	Registered office address changed from 88 Crawford Street London W1H 2EJ to 10 Fleet Place London EC4M 7RB on 10 May 2022	(2 pages)
10 May 2022	LIQ01	Declaration of solvency	(5 pages)
10 May 2022	600	Appointment of a voluntary liquidator	(3 pages)
10 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-22	(1 page)
10 Feb 2022	TM01	Termination of appointment of Heidi Lynne Shakespeare as a director on 21 January 2022	(1 page)
10 Feb 2022	AP01	Appointment of Mr Philip Ernest Shepley as a director on 25 January 2022	(2 pages)
30 Sep 2021	SH19	Statement of capital on 30 September 2021 GBP 1.00	(3 pages)
30 Sep 2021	SH20	Statement by Directors	(1 page)
30 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Sep 2021	CAP-SS	Solvency Statement dated 28/09/21	(1 page)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
23 Mar 2021	AP01	Appointment of Heidi Lynne Shakespeare as a director on 8 January 2021	(2 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	(30 pages)
27 May 2020	TM02	Termination of appointment of Simon Moynihan as a secretary on 18 May 2020	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
25 Mar 2020	TM01	Termination of appointment of Richard John Oliver as a director on 1 January 2020	(1 page)
18 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Dec 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Nov 2019	MR04	Satisfaction of charge 015048060010 in full	(1 page)
29 Nov 2019	MR04	Satisfaction of charge 015048060011 in full	(1 page)
29 Nov 2019	MR04	Satisfaction of charge 9 in full	(1 page)