- Company Overview for BOND ESTATES LIMITED (01591981)
- Filing history for BOND ESTATES LIMITED (01591981)
- People for BOND ESTATES LIMITED (01591981)
- Charges for BOND ESTATES LIMITED (01591981)
- More for BOND ESTATES LIMITED (01591981)
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) |
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02 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Apr 2019 | DS01 | Application to strike the company off the register | |
03 Oct 2018 | MR04 | Satisfaction of charge 11 in full | |
03 Oct 2018 | MR04 | Satisfaction of charge 12 in full | |
02 Aug 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
02 Aug 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
02 Aug 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
02 Aug 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
27 Mar 2018 | CS01 | Confirmation statement made on 14 March 2018 with updates | |
31 Dec 2017 | SH19 |
Statement of capital on 31 December 2017
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07 Dec 2017 | SH20 | Statement by Directors | |
07 Dec 2017 | CAP-SS | Solvency Statement dated 27/11/17 | |
07 Dec 2017 | RESOLUTIONS |
Resolutions
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31 Jul 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
31 Jul 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
31 Jul 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
31 Jul 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
05 Jun 2017 | MR04 | Satisfaction of charge 015919810014 in full | |
05 Jun 2017 | MR04 | Satisfaction of charge 015919810015 in full | |
05 Jun 2017 | MR04 | Satisfaction of charge 015919810013 in full | |
28 Mar 2017 | CS01 | Confirmation statement made on 14 March 2017 with updates | |
26 Jul 2016 | AD01 | Registered office address changed from Bond Avenue Bletchley Milton Keynes MK1 1JJ to Ladywood House Ladywood Works Leicester Road Lutterworth Leicestershire LE17 4HD on 26 July 2016 | |
26 Jul 2016 | AA01 | Current accounting period extended from 26 September 2016 to 31 December 2016 | |
26 Jul 2016 | TM01 | Termination of appointment of John Anthony Bolt as a director on 18 July 2016 |