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BONCREST LIMITED

Company number 04857891

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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)
24 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2010 AP01 Appointment of Ms Nira Amar as a director
29 Nov 2010 TM01 Termination of appointment of Noa Chacham as a director
31 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
Statement of capital on 2010-08-31
  • GBP 10,000
25 Aug 2010 AP01 Appointment of Mrs Noa Chacham as a director
24 Dec 2009 SH10 Particulars of variation of rights attached to shares
06 Aug 2009 363a Return made up to 06/08/09; full list of members
29 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Aug 2008 363a Return made up to 06/08/08; full list of members
20 May 2008 AA Total exemption full accounts made up to 31 December 2007
25 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
20 Aug 2007 363a Return made up to 06/08/07; full list of members
23 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
17 Aug 2006 363a Return made up to 06/08/06; full list of members
21 Dec 2005 288c Secretary's particulars changed
25 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
30 Aug 2005 363a Return made up to 06/08/05; full list of members
13 Jan 2005 AA Total exemption full accounts made up to 31 December 2003
17 Dec 2004 244 Delivery ext'd 3 mth 31/12/04
19 Aug 2004 363a Return made up to 06/08/04; full list of members
09 Dec 2003 244 Delivery ext'd 3 mth 31/12/03
28 Nov 2003 225 Accounting reference date shortened from 31/12/04 to 31/12/03
29 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution