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BONNY LAD MANAGEMENT LIMITED

Company number 05451510

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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)
20 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2014 DS01 Application to strike the company off the register
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 4
30 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
30 Jun 2013 CH04 Secretary's details changed for Direct House (Facilities) Ltd on 20 June 2013
29 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Oct 2012 AD01 Registered office address changed from Dartford House Two Rivers Station Lane Witney Oxfordshire OX28 4BL United Kingdom on 17 October 2012
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
25 Aug 2011 TM01 Termination of appointment of Jeffrey Wood as a director
25 Aug 2011 TM01 Termination of appointment of Emma Turner as a director
04 Jul 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Feb 2011 AD01 Registered office address changed from 2-4 Market Square Witney Oxfordshire OX28 6AN England on 9 February 2011
13 Aug 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Mr Jeffrey John Wood on 1 October 2009
13 Aug 2010 CH01 Director's details changed for Miss Emma Turner on 1 October 2009
13 Aug 2010 CH04 Secretary's details changed for Direct House (Facilities) Ltd on 1 October 2009
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Jun 2009 363a Return made up to 12/05/09; full list of members
29 May 2009 288a Director appointed mrs doreen treadwell
29 May 2009 288a Director appointed mr jeffrey wood
29 May 2009 288a Director appointed miss emma jane turner