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BOUNTY INVESTMENTS LIMITED

Company number 03078619

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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)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2012 DS01 Application to strike the company off the register
02 Oct 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Aug 2012 TM01 Termination of appointment of Clare Goodrham as a director on 2 August 2012
09 Aug 2012 TM01 Termination of appointment of James Anthony Long as a director on 2 August 2012
02 Aug 2012 SH19 Statement of capital on 2 August 2012
  • GBP 2
02 Aug 2012 SH20 Statement by Directors
02 Aug 2012 CAP-SS Solvency Statement dated 25/07/12
02 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem account cancelled 25/07/2012
24 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
21 Apr 2011 CH01 Director's details changed for James Anthony Long on 9 January 2011
24 Jan 2011 CH01 Director's details changed for Zoe Tibell on 8 December 2010
15 Sep 2010 AA Full accounts made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
15 Jul 2010 AP01 Appointment of Clare Goodrham as a director
25 May 2010 TM01 Termination of appointment of Carl Fisher as a director
23 Feb 2010 TM01 Termination of appointment of Anthony Earley as a director
11 Nov 2009 CH01 Director's details changed for Carl John Fisher on 29 October 2009
30 Oct 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 CH01 Director's details changed for Carl John Fisher on 14 October 2009
20 Oct 2009 CH01 Director's details changed for James Anthony Long on 14 October 2009