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BONEHILL LIMITED

Company number 03390197

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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)
01 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Nov 2017	LIQ14	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 - 17 pages (17 pages)
23 Jan 2017	COLIQ	Deferment of dissolution (voluntary)	View PDF Deferment of dissolution (voluntary) - link opens in a new window - 1 page (1 page)
23 Jan 2017	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation
09 Aug 2016	AD01	Registered office address changed from 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT to Fleet Place House 2 Fleet Place London EC4M 7RF on 9 August 2016	View PDF Registered office address changed from 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT to Fleet Place House 2 Fleet Place London EC4M 7RF on 9 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Aug 2016	COLIQ	Deferment of dissolution (voluntary)	View PDF Deferment of dissolution (voluntary) - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	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 - 9 pages (9 pages)
27 Jan 2016	AD01	Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing BN11 1RY to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 27 January 2016	View PDF Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing BN11 1RY to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	4.68	Liquidators' statement of receipts and payments to 28 May 2015	View PDF Liquidators' statement of receipts and payments to 28 May 2015 - link opens in a new window - 12 pages (12 pages)
18 Jul 2014	4.68	Liquidators' statement of receipts and payments to 28 May 2014	View PDF Liquidators' statement of receipts and payments to 28 May 2014 - link opens in a new window - 14 pages (14 pages)
25 Jun 2013	2.24B	Administrator's progress report to 29 May 2013	View PDF Administrator's progress report to 29 May 2013 - link opens in a new window - 14 pages (14 pages)
29 May 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2013	2.24B	Administrator's progress report to 5 December 2012	View PDF Administrator's progress report to 5 December 2012 - link opens in a new window - 16 pages (16 pages)
26 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
22 Oct 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
21 Aug 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 28 pages (28 pages)
17 Aug 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
25 Jul 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 30 pages (30 pages)
11 Jun 2012	AD01	Registered office address changed from 61 Rosemary Hill Road Little Aston Sutton Coldfield West Midlands B74 4HJ on 11 June 2012	View PDF Registered office address changed from 61 Rosemary Hill Road Little Aston Sutton Coldfield West Midlands B74 4HJ on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
27 Apr 2012	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 4 pages (4 pages)
20 Dec 2011	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 - 7 pages (7 pages)
05 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders Statement of capital on 2011-08-05 GBP 1	View PDF Annual return made up to 16 July 2011 with full list of shareholders Statement of capital on 2011-08-05 GBP 1 - link opens in a new window - 3 pages (3 pages)

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