BOUNTY HOLDINGS LIMITED

Company number 01954191

Date	Type	Description	View / Download
15 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
31 May 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 31 May 2022	(2 pages)
17 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 29 December 2021	(15 pages)
07 Jan 2021	AD01	Registered office address changed from Kings Court London Road Stevenage SG1 2NG England to Devonshire House 60 Goswell Road London EC1M 7AD on 7 January 2021	(2 pages)
07 Jan 2021	600	Appointment of a voluntary liquidator	(4 pages)
07 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-30	(1 page)
07 Jan 2021	LIQ02	Statement of affairs	(10 pages)
08 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	(3 pages)
18 Aug 2020	MR04	Satisfaction of charge 019541910020 in full	(1 page)
23 Jun 2020	TM01	Termination of appointment of Richard Price as a director on 22 June 2020	(1 page)
23 Jun 2020	AP01	Appointment of Mr Alan Chan as a director on 22 June 2020	(2 pages)
11 Dec 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
08 Oct 2019	AD01	Registered office address changed from 29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ to Kings Court London Road Stevenage SG1 2NG on 8 October 2019	(1 page)
20 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	(3 pages)
31 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
17 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)
09 Oct 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
22 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Alexander George Malcolm Ritchie as a director on 5 December 2016	(1 page)
10 Oct 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
02 Nov 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,107,728.4	(4 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
14 Aug 2015	MR04	Satisfaction of charge 19 in full	(4 pages)

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