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BOND CONSULTANCY SERVICES LIMITED

Company number 02593268

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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)
22 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
18 Jan 2024 AD01 Registered office address changed from 46 Mountview Close Hampstead Way London NW11 7HG to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 18 January 2024
15 Jan 2024 LIQ01 Declaration of solvency
11 Jan 2024 600 Appointment of a voluntary liquidator
11 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-08
14 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
12 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
15 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
01 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
18 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
06 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
17 Jan 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
03 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
15 Aug 2018 TM01 Termination of appointment of Dalia Simone Adele Nicholson as a director on 28 February 2018
14 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Nov 2017 AP03 Appointment of Mr Victor Alain Harari as a secretary on 14 November 2017
26 Nov 2017 TM01 Termination of appointment of Victor Alain Harari as a director on 14 November 2017
05 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016