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BOND STREET (COVENTRY) LTD

Company number 04983602

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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)
30 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Mar 2019 AD01 Registered office address changed from George House, Herald Avenue Coventry West Midlands CV5 6UB to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 20 March 2019
18 Mar 2019 600 Appointment of a voluntary liquidator
18 Mar 2019 LIQ02 Statement of affairs
18 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-01
19 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-07
05 Jan 2018 CS01 Confirmation statement made on 3 December 2017 with no updates
18 Aug 2017 AA Full accounts made up to 30 April 2017
31 Jan 2017 CS01 Confirmation statement made on 3 December 2016 with updates
05 Oct 2016 AA Full accounts made up to 30 April 2016
27 Apr 2016 MR04 Satisfaction of charge 7 in full
16 Feb 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
04 Oct 2015 AA Full accounts made up to 30 April 2015
10 Feb 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
10 Feb 2015 CH01 Director's details changed for Mr Peter Anthony William Deeley on 28 February 2014
10 Feb 2015 CH03 Secretary's details changed for Mr Andrew Calvert Cann on 18 December 2014
17 Jan 2015 AA Full accounts made up to 30 April 2014
19 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business deeds 09/12/2014
31 Jul 2014 MR05 All of the property or undertaking has been released from charge 2
31 Jul 2014 MR05 All of the property or undertaking has been released from charge 1
04 Mar 2014 AA Full accounts made up to 30 April 2013
20 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
05 Feb 2013 AA Full accounts made up to 30 April 2012