Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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12 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 June 2024
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21 Aug 2023 |
TM02 |
Termination of appointment of Louise Emily Park as a secretary on 31 July 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 26 June 2023
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26 Jun 2023 |
LIQ01 |
Declaration of solvency
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26 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-06-07
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01 Mar 2023 |
TM01 |
Termination of appointment of Patrick Francis Ponsford as a director on 28 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Rennie Glasspool as a director on 28 February 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from C/O Bonhill Group Plc 29 Clerkenwell Road London EC1M 5RN United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 1 March 2023
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01 Mar 2023 |
PSC05 |
Change of details for Bonhill Group Plc as a person with significant control on 28 February 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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24 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 May 2022 |
RP04TM01 |
Second filing for the termination of Simon Leslie Stilwell as a director
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13 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Patrick Francis Ponsford as a director
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12 Apr 2022 |
TM01 |
Termination of appointment of Simon Leslie Stilwell as a director on 7 April 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 31/05/22
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12 Apr 2022 |
AP01 |
Appointment of Mr Patrick Francis Ponsford as a director on 7 April 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 13.04.2022.
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Simon Leslie Stilwell on 1 December 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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19 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 May 2021 |
PSC05 |
Change of details for Bonhill Group Plc as a person with significant control on 27 May 2021
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27 May 2021 |
AD01 |
Registered office address changed from 1st Floor Fleet House 59-61 Clerkenwell Road London EC1M 5LA United Kingdom to C/O Bonhill Group Plc 29 Clerkenwell Road London EC1M 5RN on 27 May 2021
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06 Oct 2020 |
AP01 |
Appointment of Sarah Louise Thompson as a director on 17 September 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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25 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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