Companies House does not verify the accuracy of the information filed

Advanced company search

BONNER HOLDINGS LIMITED

Company number 03363924

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
07 May 2015	4.68	Liquidators' statement of receipts and payments to 23 April 2015	View PDF Liquidators' statement of receipts and payments to 23 April 2015 - link opens in a new window - 10 pages (10 pages)
30 Apr 2014	AD01	Registered office address changed from the Game Factory West Marsh Road Spalding Lincolnshire PE11 2BB on 30 April 2014	View PDF Registered office address changed from the Game Factory West Marsh Road Spalding Lincolnshire PE11 2BB on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
30 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-04-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-04-24 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-06-18 GBP 200	View PDF Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-06-18 GBP 200 - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	TM02	Termination of appointment of Dennis Turner as a secretary	View PDF Termination of appointment of Dennis Turner as a secretary - link opens in a new window - 1 page (1 page)
18 Jun 2013	TM02	Termination of appointment of Dennis Turner as a secretary	View PDF Termination of appointment of Dennis Turner as a secretary - link opens in a new window - 1 page (1 page)
22 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
17 Oct 2012	TM01	Termination of appointment of Dennis Turner as a director	View PDF Termination of appointment of Dennis Turner as a director - link opens in a new window - 1 page (1 page)
23 Jul 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
03 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
02 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
10 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
04 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2010	CH01	Director's details changed for Morris Bond on 1 May 2010	View PDF Director's details changed for Morris Bond on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?