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NORTH BOND STREET LIMITED

Company number 05703687

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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)
10 May 2014 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
06 Nov 2013 4.68 Liquidators' statement of receipts and payments to 3 September 2013
10 Oct 2012 TM02 Termination of appointment of Marco Torri as a secretary
24 Sep 2012 AD01 Registered office address changed from 9 & 10 Blenheim Street London W1S 1LH on 24 September 2012
13 Sep 2012 4.20 Statement of affairs with form 4.19
13 Sep 2012 600 Appointment of a voluntary liquidator
13 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
Statement of capital on 2012-06-11
  • GBP 1
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
16 Oct 2011 TM01 Termination of appointment of Julia Roberto as a director
25 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
25 Mar 2011 CH01 Director's details changed for Mr Marino Roberto on 9 February 2011
25 Mar 2011 CH01 Director's details changed for Julia Roberto on 9 February 2011
29 Dec 2010 AA Total exemption full accounts made up to 28 February 2010
24 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
21 Jul 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Julia Roberto on 9 February 2010
15 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
16 Sep 2009 363a Return made up to 09/02/09; full list of members
15 Sep 2009 363a Return made up to 09/02/08; full list of members
23 Dec 2008 AA Total exemption full accounts made up to 29 February 2008