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BONNET (UK)

Company number 03176706

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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)
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
  • GBP 2
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
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES02 ‐ Resolution of re-registration
04 Apr 2008 AA Full accounts made up to 30 November 2007
07 Jan 2008 MA Memorandum and Articles of Association