BONHAMS 1793 LIMITED

Company number 04326560

Date	Type	Description	View / Download
12 Sep 2018	MR04	Satisfaction of charge 043265600008 in full	(4 pages)
12 Sep 2018	MR04	Satisfaction of charge 043265600009 in full	(4 pages)
26 Apr 2018	AP01	Appointment of Mr Simon Hamilton Cottle as a director on 11 April 2018	(2 pages)
05 Apr 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
26 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	(3 pages)
30 Aug 2017	RP04AP01	Second filing for the appointment of Leslie Wright as a director	(6 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
25 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Mar 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(5 pages)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2017	AP01	Appointment of Mr Rupert Banner as a director on 21 September 2016	(2 pages)
31 Jan 2017	AP01	Appointment of Ms Leslie Wright as a director on 21 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 30/08/2017.	(3 pages)
30 Jan 2017	AP01	Appointment of Mr Jonathan Fairhurst as a director on 21 September 2016	(2 pages)
30 Jan 2017	AP01	Appointment of Ms Shahin Virani as a director on 4 December 2016	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
09 Aug 2016	AP01	Appointment of Mr Edward William Osborne Wilkinson as a director on 30 June 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Mr Asaph Hyman as a director on 30 June 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Mr Jonathan Andrew Baddeley as a director on 30 June 2016	(2 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Various company business 31/03/2015	(3 pages)
09 Jun 2016	TM01	Termination of appointment of Robert Anthony Maclean as a director on 8 June 2016	(1 page)
09 Jun 2016	TM01	Termination of appointment of Elizabeth Mary Collins as a director on 31 May 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 19,023,736	(10 pages)
20 Jan 2016	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 28,923,736	(10 pages)
04 Dec 2015	TM01	Termination of appointment of Jonathan David Horwich as a director on 23 November 2015	(1 page)
04 Dec 2015	AP01	Appointment of Ms Elizabeth Mary Collins as a director on 2 November 2015	(2 pages)

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