BONAIRE UK LIMITED

Company number 05497774

Date	Type	Description	View / Download
12 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
29 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Feb 2016	4.70	Declaration of solvency	(4 pages)
18 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-05	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 970	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
11 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 970	(7 pages)
06 Mar 2014	CH01	Director's details changed for Mr Thomas Patrick Carey on 20 February 2014	(2 pages)
07 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
01 Aug 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(5 pages)
03 Jul 2013	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
03 Jul 2013	TM01	Termination of appointment of Taylor Beaupain as a director	(1 page)
03 Jul 2013	AD02	Register inspection address has been changed	(1 page)
03 Jul 2013	AP01	Appointment of Mr Adam David Amsterdam as a director	(2 pages)
02 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
02 Jul 2013	AP01	Appointment of Mr Thomas Patrick Carey as a director	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Christopher John as a director	(1 page)
02 Jul 2013	AP01	Appointment of Mr David John Kelly as a director	(2 pages)
02 Jul 2013	TM01	Termination of appointment of John Ludes as a director	(1 page)
02 Jul 2013	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW United Kingdom on 2 July 2013	(1 page)
24 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(5 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
17 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)