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BOND STREET BRANDS LIMITED

Company number 05288925

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-07
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