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BOUNTY GROUP LIMITED

Company number 05246953

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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)
29 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	TM01	Termination of appointment of Clare Goodrham as a director on 2 August 2012	View PDF Termination of appointment of Clare Goodrham as a director on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	TM01	Termination of appointment of James Anthony Long as a director on 2 August 2012	View PDF Termination of appointment of James Anthony Long as a director on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	SH19	Statement of capital on 2 August 2012 GBP 2	View PDF Statement of capital on 2 August 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Aug 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	CAP-SS	Solvency Statement dated 25/07/12	View PDF Solvency Statement dated 25/07/12 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem cancelled 25/07/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem cancelled 25/07/2012 - link opens in a new window - 4 pages (4 pages)
31 Jul 2012	TM01	Termination of appointment of Robert William Myers as a director on 25 July 2012	View PDF Termination of appointment of Robert William Myers as a director on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	TM01	Termination of appointment of Alexander George Malcolm Ritchie as a director on 25 July 2012	View PDF Termination of appointment of Alexander George Malcolm Ritchie as a director on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	TM01	Termination of appointment of Tim Swales as a director on 25 July 2012	View PDF Termination of appointment of Tim Swales as a director on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 19 July 2012 GBP 5,418,714.15	View PDF Statement of capital following an allotment of shares on 19 July 2012 GBP 5,418,714.15 - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
21 Apr 2011	CH01	Director's details changed for James Anthony Long on 9 January 2011	View PDF Director's details changed for James Anthony Long on 9 January 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	CH01	Director's details changed for Zoe Tibell on 8 December 2010	View PDF Director's details changed for Zoe Tibell on 8 December 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
15 Jul 2010	AP01	Appointment of Clare Goodrham as a director	View PDF Appointment of Clare Goodrham as a director - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	CH01	Director's details changed for Tim Swales on 4 June 2010	View PDF Director's details changed for Tim Swales on 4 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 4	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 4 - link opens in a new window - 3 pages (3 pages)
25 May 2010	TM01	Termination of appointment of Carl Fisher as a director	View PDF Termination of appointment of Carl Fisher as a director - link opens in a new window - 2 pages (2 pages)

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