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BOMANTON 123 LTD

Company number 05452853

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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)
12 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
06 Oct 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Sep 2015	CERTNM	Company name changed dynamic-materials group LIMITED\certificate issued on 14/09/15 NM06 ‐ Change of name with request to seek comments from relevant body	View PDF Company name changed dynamic-materials group LIMITED\certificate issued on 14/09/15 NM06 ‐ Change of name with request to seek comments from relevant body - link opens in a new window - 3 pages (3 pages)
14 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 May 2015	CH03	Secretary's details changed for Mr Brian Irvine on 1 October 2014	View PDF Secretary's details changed for Mr Brian Irvine on 1 October 2014 - link opens in a new window - 1 page (1 page)
26 May 2015	CH01	Director's details changed for Mr Brian Irvine on 1 October 2014	View PDF Director's details changed for Mr Brian Irvine on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 5,408.649	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 5,408.649 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
29 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 5,408.649	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 5,408.649 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
04 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
18 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
06 Jul 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
06 Jul 2012	SH19	Statement of capital on 6 July 2012 GBP 5,408.65	View PDF Statement of capital on 6 July 2012 GBP 5,408.65 - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	CAP-SS	Solvency statement dated 05/07/12	View PDF Solvency statement dated 05/07/12 - link opens in a new window - 1 page (1 page)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 05/07/2012	View PDF Resolutions RES13 ‐ Cancel share prem a/c 05/07/2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
08 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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