Advanced company searchLink opens in new window

BONHOEFFER GROUP LIMITED

Company number 05081395

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
05 May 2009 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2008 288b Appointment Terminated Secretary stephen gaunt
08 Aug 2008 288b Appointment Terminated Director stephen gaunt
09 Apr 2008 363a Return made up to 23/03/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Jul 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Jul 2007 88(2)R Ad 22/06/07--------- £ si 30000@1=30000 £ ic 170000/200000
06 Jul 2007 88(2)R Ad 07/06/07--------- £ si 169900@1=169900 £ ic 100/170000
27 Jun 2007 123 Nc inc already adjusted 07/06/07
27 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2007 363a Return made up to 23/03/07; full list of members
13 Dec 2006 287 Registered office changed on 13/12/06 from: marston court 16 binley road coventry CV3 1HZ
06 Jul 2006 AA Accounts made up to 31 March 2005
03 May 2006 363a Return made up to 23/03/06; full list of members
12 Jan 2006 288a New director appointed
12 Jan 2006 363a Return made up to 23/03/05; full list of members
11 Oct 2005 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2005 CERTNM Company name changed 1ST class management LIMITED\certificate issued on 20/06/05
14 Jun 2005 288a New secretary appointed;new director appointed
10 Jun 2005 288b Secretary resigned;director resigned
10 Jun 2005 88(2)R Ad 14/12/04--------- £ si 99@1=99 £ ic 1/100
09 Dec 2004 287 Registered office changed on 09/12/04 from: somerset house 40-49 price street birmingham B4 6LZ
09 Dec 2004 288b Secretary resigned