- Company Overview for BOND DAVIDSON LTD. (03488355)
- Filing history for BOND DAVIDSON LTD. (03488355)
- People for BOND DAVIDSON LTD. (03488355)
- Charges for BOND DAVIDSON LTD. (03488355)
- Insolvency for BOND DAVIDSON LTD. (03488355)
- More for BOND DAVIDSON LTD. (03488355)
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) |
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27 Apr 2024 | AD02 | Register inspection address has been changed to 95 Wigmore Street London W1U 1FF | |
27 Apr 2024 | AD01 | Registered office address changed from 95 Wigmore Street London W1U 1FF England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 27 April 2024 | |
27 Apr 2024 | 600 | Appointment of a voluntary liquidator | |
27 Apr 2024 | RESOLUTIONS |
Resolutions
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26 Apr 2024 | LIQ01 | Declaration of solvency | |
07 Feb 2024 | CH01 | Director's details changed for Mr Robert Keith Perry on 7 February 2024 | |
07 Feb 2024 | CH01 | Director's details changed for Mr John Richard Munday on 7 February 2024 | |
10 Jan 2024 | CS01 | Confirmation statement made on 5 January 2024 with no updates | |
24 Nov 2023 | CH01 | Director's details changed for Mr Davoud Reza Azizpour on 4 May 2022 | |
11 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
18 May 2023 | AD01 | Registered office address changed from 50 George Street London W1U 7GA England to 95 Wigmore Street London W1U 1FF on 18 May 2023 | |
08 Apr 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
10 Jan 2023 | CS01 | Confirmation statement made on 5 January 2023 with updates | |
10 Jan 2023 | PSC05 | Change of details for Paragon Building Consultancy Holdings Ltd as a person with significant control on 1 December 2022 | |
19 May 2022 | RESOLUTIONS |
Resolutions
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|
19 May 2022 | MA | Memorandum and Articles of Association | |
18 May 2022 | AP01 | Appointment of Mr Mark Colclough as a director on 4 May 2022 | |
17 May 2022 | AD01 | Registered office address changed from The Harlequin Building 65 Southwark Street London SE1 0HR United Kingdom to 50 George Street London W1U 7GA on 17 May 2022 | |
17 May 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 December 2022 | |
17 May 2022 | AP01 | Appointment of Mr Davoud Reza Azizpour as a director on 4 May 2022 | |
17 May 2022 | AP01 | Appointment of Mr Anthony Michael Horrell as a director on 4 May 2022 | |
17 May 2022 | TM01 | Termination of appointment of Matthew James Dunn as a director on 4 May 2022 | |
11 May 2022 | TM01 | Termination of appointment of Malcolm David Davidson as a director on 25 April 2022 | |
28 Apr 2022 | MR04 | Satisfaction of charge 034883550005 in full | |
25 Mar 2022 | AA | Accounts for a small company made up to 31 March 2021 |