- Company Overview for OLD BOND 43 LIMITED (03200565)
- Filing history for OLD BOND 43 LIMITED (03200565)
- People for OLD BOND 43 LIMITED (03200565)
- Charges for OLD BOND 43 LIMITED (03200565)
- More for OLD BOND 43 LIMITED (03200565)
| 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) |
|---|---|---|---|
| 26 May 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 Feb 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Jan 2015 | DS01 | Application to strike the company off the register | |
| 08 Jul 2014 | AA | Accounts made up to 31 December 2013 | |
| 21 May 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
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| 07 Aug 2013 | AA | Accounts made up to 31 December 2012 | |
| 15 Jul 2013 | AD01 | Registered office address changed from 4 Bedford Row London WC1R 4DF on 15 July 2013 | |
| 14 Jun 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 30 Jul 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
| 08 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Jul 2011 | AR01 | Annual return made up to 17 May 2011 with full list of shareholders | |
| 28 Jun 2010 | AR01 | Annual return made up to 17 May 2010 with full list of shareholders | |
| 28 Jun 2010 | CH04 | Secretary's details changed for Collyer Bristow Secretaries Limited on 1 October 2009 | |
| 28 Jun 2010 | CH01 | Director's details changed for Giuseppe Leoni on 1 October 2009 | |
| 28 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 06 Jul 2009 | 288b | Appointment terminated secretary ippolito etro | |
| 06 Jul 2009 | 288a | Secretary appointed collyer bristow secretaries LIMITED | |
| 24 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 20 May 2009 | 363a | Return made up to 17/05/09; full list of members | |
| 30 May 2008 | AA | Full accounts made up to 31 December 2007 | |
| 20 May 2008 | 363a | Return made up to 17/05/08; full list of members | |
| 02 May 2008 | AUD | Auditor's resignation | |
| 29 Apr 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 28 Apr 2008 | CERTNM | Company name changed agnew's property investments LIMITED\certificate issued on 28/04/08 |