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BOUNTY FUNDING LIMITED

Company number 05281081

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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
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2012 DS01 Application to strike the company off the register
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
09 Aug 2012 TM01 Termination of appointment of James Anthony Long as a director on 2 August 2012
09 Aug 2012 TM01 Termination of appointment of Clare Goodrham as a director on 2 August 2012
02 Aug 2012 SH19 Statement of capital on 2 August 2012
  • GBP 2
02 Aug 2012 SH20 Statement by Directors
02 Aug 2012 CAP-SS Solvency Statement dated 25/07/12
02 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem cancelled 25/07/2012
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 25 July 2012
  • GBP 1,000,003
25 Jul 2012 SH01 Statement of capital following an allotment of shares on 19 July 2012
  • GBP 1,000,002
23 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 December 2010
21 Apr 2011 CH01 Director's details changed for James Anthony Long on 9 January 2011
24 Jan 2011 CH01 Director's details changed for Zoe Tibell on 8 December 2010
23 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
15 Jul 2010 AP01 Appointment of Clare Goodrham as a director
25 May 2010 TM01 Termination of appointment of Carl Fisher as a director
23 Feb 2010 TM01 Termination of appointment of Anthony Earley as a director
30 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Carl John Fisher on 29 October 2009
30 Oct 2009 AA Full accounts made up to 31 December 2008
19 Oct 2009 CH01 Director's details changed for Zoe Tibell on 14 October 2009