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BOND DAVIDSON LTD.

Company number 03488355

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2024-04-12
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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