- Company Overview for BONNET (UK) (03176706)
- Filing history for BONNET (UK) (03176706)
- People for BONNET (UK) (03176706)
- Charges for BONNET (UK) (03176706)
- More for BONNET (UK) (03176706)
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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28 Feb 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Nov 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Nov 2011 | DS01 | Application to strike the company off the register | |
26 Apr 2011 | AR01 |
Annual return made up to 13 March 2011 with full list of shareholders
Statement of capital on 2011-04-26
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04 Jan 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
29 Apr 2010 | AR01 | Annual return made up to 13 March 2010 with full list of shareholders | |
29 Apr 2010 | CH01 | Director's details changed for Philip Matthew Deakin on 1 October 2009 | |
26 Apr 2010 | CH04 | Secretary's details changed for S & J Registrars Limited on 1 October 2009 | |
08 Mar 2010 | CH01 | Director's details changed | |
30 Jan 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
21 Oct 2009 | TM01 | Termination of appointment of Gavin Udall as a director | |
14 Oct 2009 | AP01 | Appointment of Philip Matthew Deakin as a director | |
14 Oct 2009 | AP01 | Appointment of Ola Tricia-Aramita Barreto-Morley as a director | |
17 Apr 2009 | 363a | Return made up to 13/03/09; full list of members | |
10 Dec 2008 | AA | Full accounts made up to 30 November 2008 | |
16 Oct 2008 | RESOLUTIONS |
Resolutions
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22 May 2008 | 363a | Return made up to 13/03/08; full list of members | |
08 Apr 2008 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
08 Apr 2008 | MAR | Re-registration of Memorandum and Articles | |
08 Apr 2008 | 49(8)(b) | Declaration of assent for reregistration to UNLTD | |
08 Apr 2008 | 49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
08 Apr 2008 | 49(1) | Application for reregistration from LTD to UNLTD | |
08 Apr 2008 | RESOLUTIONS |
Resolutions
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04 Apr 2008 | AA | Full accounts made up to 30 November 2007 | |
07 Jan 2008 | MA | Memorandum and Articles of Association |