- Company Overview for BOND MAILROOM LIMITED (05653280)
- Filing history for BOND MAILROOM LIMITED (05653280)
- People for BOND MAILROOM LIMITED (05653280)
- Charges for BOND MAILROOM LIMITED (05653280)
- More for BOND MAILROOM LIMITED (05653280)
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) |
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27 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Aug 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jul 2020 | DS01 | Application to strike the company off the register | |
13 Dec 2019 | CS01 | Confirmation statement made on 13 December 2019 with no updates | |
24 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
13 Dec 2018 | CS01 | Confirmation statement made on 13 December 2018 with no updates | |
29 Nov 2018 | RP04CS01 | Second filing of Confirmation Statement dated 13/12/2016 | |
29 Nov 2018 | RESOLUTIONS |
Resolutions
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15 Oct 2018 | PSC01 | Notification of Anne Florence Anderson as a person with significant control on 6 April 2016 | |
12 Apr 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
13 Dec 2017 | CS01 | Confirmation statement made on 13 December 2017 with updates | |
30 May 2017 | AA | Accounts for a small company made up to 31 August 2016 | |
23 Dec 2016 | CS01 |
Confirmation statement made on 13 December 2016 with updates
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03 Jun 2016 | AA | Accounts for a small company made up to 31 August 2015 | |
24 Dec 2015 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
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|
08 Jun 2015 | AA | Accounts for a small company made up to 31 August 2014 | |
20 Jan 2015 | AP03 | Appointment of Mrs Nichola Karen Carroll as a secretary on 20 January 2015 | |
08 Jan 2015 | TM01 | Termination of appointment of Leon Daniel Edwards as a director on 5 January 2015 | |
22 Dec 2014 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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|
14 May 2014 | TM01 | Termination of appointment of Suzanne Butcher as a director | |
14 May 2014 | TM02 | Termination of appointment of Suzanne Butcher as a secretary | |
06 May 2014 | AA | Accounts for a small company made up to 31 August 2013 | |
06 Mar 2014 | AD01 | Registered office address changed from , Lygon House 50 London Road, Bromley, Kent, BR1 3RA on 6 March 2014 | |
02 Jan 2014 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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02 Sep 2013 | AP01 | Appointment of Mrs Suzanne Butcher as a director |