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BOND PROPERTIES LIMITED

Company number 03279993

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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)
12 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
24 Oct 2017 AD01 Registered office address changed from Cameron Buildings Bromley Common Bromley Kent BR2 8HA to 257B Croydon Road Beckenham Kent BR3 3PS on 24 October 2017
20 Oct 2017 LIQ01 Declaration of solvency
20 Oct 2017 600 Appointment of a voluntary liquidator
20 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-06
29 Sep 2017 MR04 Satisfaction of charge 1 in full
27 Sep 2017 AA Total exemption full accounts made up to 31 August 2017
08 Aug 2017 AA01 Current accounting period shortened from 30 September 2017 to 31 August 2017
23 Feb 2017 TM01 Termination of appointment of David Ivor Neeson as a director on 23 February 2017
10 Feb 2017 AA Total exemption full accounts made up to 30 September 2016
30 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
21 Apr 2016 AA Total exemption full accounts made up to 30 September 2015
25 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
20 Jan 2015 AA Total exemption full accounts made up to 30 September 2014
23 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
05 Mar 2014 AA Total exemption full accounts made up to 30 September 2013
19 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
01 May 2013 AA Total exemption full accounts made up to 30 September 2012
04 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
08 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
24 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
16 Nov 2011 TM02 Termination of appointment of Alan Goodhill as a secretary
16 Nov 2011 AP03 Appointment of Mr Christopher Atkins as a secretary
26 Jan 2011 AA Total exemption full accounts made up to 30 September 2010