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BONDEX TRADING LIMITED

Company number 04596214

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
21 Nov 2018 DS01 Application to strike the company off the register
09 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
17 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
04 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with updates
04 Dec 2017 PSC01 Notification of Adil Aliyev as a person with significant control on 20 November 2017
04 Dec 2017 PSC04 Change of details for Refik Arif as a person with significant control on 20 November 2017
29 Nov 2017 CH01 Director's details changed for Mr Adil Aliyev on 29 November 2017
20 Nov 2017 TM01 Termination of appointment of Refik Arif as a director on 20 November 2017
20 Nov 2017 AP01 Appointment of Mr Adil Aliyev as a director on 20 November 2017
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
13 Nov 2015 CH04 Secretary's details changed for Pennsec Limited on 19 August 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2015 AD01 Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 8 September 2015
17 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
13 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011