BONFIELD ASSET MANAGEMENT LTD.

Company number 03484215

Date	Type	Description	View / Download
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jul 2016	AUD	Auditor's resignation	(1 page)
28 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
15 Jan 2016	SH20	Statement by Directors	(1 page)
15 Jan 2016	SH19	Statement of capital on 15 January 2016 GBP 1	(4 pages)
15 Jan 2016	CAP-SS	Solvency Statement dated 22/12/15	(1 page)
15 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital redemption reserve 22/12/2015	(1 page)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
22 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 65,899	(3 pages)
24 Dec 2014	TM02	Termination of appointment of John Anthony Bonfield as a secretary on 17 December 2014	(1 page)
17 Dec 2014	AP03	Appointment of Mrs Sandra Bonfield as a secretary on 17 December 2014	(2 pages)
03 Dec 2014	TM01	Termination of appointment of Dominic Paul Jennings as a director on 28 November 2014	(1 page)
01 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 65,899	(4 pages)
17 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
16 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 65,899	(4 pages)
16 Sep 2013	CH03	Secretary's details changed for John Anthony Bonfield on 14 September 2013	(1 page)
10 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
14 Sep 2012	CH01	Director's details changed for Dominic Paul Jennings on 31 May 2012	(2 pages)
14 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(4 pages)
02 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
20 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(4 pages)
05 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
02 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(4 pages)