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BONDED SERVICES GROUP LIMITED

Company number 05163852

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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)
06 Jan 2025	AD01	Registered office address changed from 88 Crawford Street London W1H 2EJ to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 6 January 2025	View PDF Registered office address changed from 88 Crawford Street London W1H 2EJ to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 6 January 2025 - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
06 Jan 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-19 - link opens in a new window - 1 page (1 page)
07 Nov 2024	SH19	Statement of capital on 7 November 2024 GBP 1	View PDF Statement of capital on 7 November 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Nov 2024	CAP-SS	Solvency Statement dated 29/10/24	View PDF Solvency Statement dated 29/10/24 - link opens in a new window - 1 page (1 page)
07 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 29/10/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 29/10/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of Arnaud Nicolas Dominique Revert as a director on 14 June 2024	View PDF Termination of appointment of Arnaud Nicolas Dominique Revert as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	TM01	Termination of appointment of Philip Ernest Shepley as a director on 14 June 2024	View PDF Termination of appointment of Philip Ernest Shepley as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AP01	Appointment of Nicholas Ben Ford as a director on 14 June 2024	View PDF Appointment of Nicholas Ben Ford as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AP01	Appointment of Mr Philip Ernest Shepley as a director on 25 January 2022	View PDF Appointment of Mr Philip Ernest Shepley as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	TM01	Termination of appointment of Heidi Lynne Shakespeare as a director on 21 January 2022	View PDF Termination of appointment of Heidi Lynne Shakespeare as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
15 Jan 2021	TM01	Termination of appointment of Patrick John Keddy as a director on 8 January 2021	View PDF Termination of appointment of Patrick John Keddy as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	AP01	Appointment of Arnaud Nicolas Dominique Revert as a director on 8 January 2021	View PDF Appointment of Arnaud Nicolas Dominique Revert as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)

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BONDED SERVICES GROUP LIMITED

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