- Company Overview for BOND STREET BRANDS LIMITED (05288925)
- Filing history for BOND STREET BRANDS LIMITED (05288925)
- People for BOND STREET BRANDS LIMITED (05288925)
- Insolvency for BOND STREET BRANDS LIMITED (05288925)
- More for BOND STREET BRANDS LIMITED (05288925)
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) |
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22 Sep 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Jun 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
22 Apr 2010 | 4.68 | Liquidators' statement of receipts and payments to 6 April 2010 | |
14 Apr 2009 | 4.20 | Statement of affairs with form 4.19 | |
14 Apr 2009 | 600 | Appointment of a voluntary liquidator | |
14 Apr 2009 | RESOLUTIONS |
Resolutions
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26 Mar 2009 | 287 | Registered office changed on 26/03/2009 from regency chambers, alpine house honeypot lane london NW9 9RX | |
17 Nov 2008 | 363a | Return made up to 17/11/08; full list of members | |
17 Nov 2008 | 288c | Director's Change of Particulars / sarah frank / 01/11/2008 / HouseName/Number was: , now: 8; Street was: 16 osborne road, now: sandringham road; Post Code was: GU32 2AE, now: GU32 2AA; Country was: , now: united kingdom | |
19 Jun 2008 | 288a | Director appointed ms jacqueline stewart | |
05 Jun 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
01 May 2008 | 288b | Appointment Terminated Director andrew cox | |
19 Nov 2007 | 363a | Return made up to 17/11/07; full list of members | |
19 Nov 2007 | 288c | Director's particulars changed | |
31 Aug 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
21 Nov 2006 | 363a | Return made up to 17/11/06; full list of members | |
18 Sep 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
07 Jun 2006 | 287 | Registered office changed on 07/06/06 from: kma house 103 devonshire road, mill hill london NW7 1EA | |
18 Nov 2005 | 363a | Return made up to 17/11/05; full list of members | |
11 Apr 2005 | 288a | New director appointed | |
07 Apr 2005 | 88(2)R | Ad 31/03/05--------- £ si 99@1=99 £ ic 1/100 | |
09 Dec 2004 | 288b | Director resigned | |
09 Dec 2004 | 288b | Secretary resigned | |
09 Dec 2004 | 288a | New director appointed | |
09 Dec 2004 | 288a | New secretary appointed |