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BOMANTON PROPERTIES (2006) LTD

Company number 01537119

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2015 DS01 Application to strike the company off the register
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
25 Jul 2012 AA Full accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Mike Overend on 21 December 2011
21 Dec 2011 CH01 Director's details changed for Brian Irvine on 21 December 2011
21 Dec 2011 CH03 Secretary's details changed for Brian Irvine on 21 December 2011
12 Aug 2011 AA Full accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
21 Jan 2011 TM01 Termination of appointment of Peter Rooney as a director
25 Sep 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 30/12/08; full list of members
09 Sep 2008 AA Full accounts made up to 31 December 2007
10 Apr 2008 363a Return made up to 30/12/07; full list of members