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BOMANITE PAVING LIMITED

Company number 05326409

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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 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
01 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 6 April 2018	View PDF Liquidators' statement of receipts and payments to 6 April 2018 - link opens in a new window - 11 pages (11 pages)
14 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 6 April 2017	View PDF Liquidators' statement of receipts and payments to 6 April 2017 - link opens in a new window - 11 pages (11 pages)
20 Apr 2016	AD01	Registered office address changed from 311 Ballards Lane London N12 8LY to 37 Sun Street London EC2M 2PL on 20 April 2016	View PDF Registered office address changed from 311 Ballards Lane London N12 8LY to 37 Sun Street London EC2M 2PL on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
19 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-07 - link opens in a new window - 1 page (1 page)
21 Mar 2016	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Feb 2016	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)
23 Feb 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Feb 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Dec 2015	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)
16 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Mar 2015	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)
04 Mar 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 2	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	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)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
14 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 2	View PDF Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	View PDF Annual return made up to 7 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
25 Apr 2012	CERTNM	Company name changed hanover cars LIMITED\certificate issued on 25/04/12 RES15 ‐ Change company name resolution on 2012-04-17	View PDF Company name changed hanover cars LIMITED\certificate issued on 25/04/12 RES15 ‐ Change company name resolution on 2012-04-17 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Apr 2012	CERTNM	Company name changed bomanite paving LIMITED\certificate issued on 14/04/12 RES15 ‐ Change company name resolution on 2012-03-26	View PDF Company name changed bomanite paving LIMITED\certificate issued on 14/04/12 RES15 ‐ Change company name resolution on 2012-03-26 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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