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BONOBO CONSULTING LIMITED

Company number 05832526

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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)
13 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
07 Feb 2013	AD01	Registered office address changed from 44 Redcliffe Gardens London SW10 9HB on 7 February 2013	View PDF Registered office address changed from 44 Redcliffe Gardens London SW10 9HB on 7 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution ;- "In Specie" - link opens in a new window - 1 page (1 page)
07 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-28 - link opens in a new window - 1 page (1 page)
07 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders Statement of capital on 2012-06-26 GBP 100	View PDF Annual return made up to 31 May 2012 with full list of shareholders Statement of capital on 2012-06-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
13 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	CH01	Director's details changed for Mr Richard Atherton on 31 May 2010	View PDF Director's details changed for Mr Richard Atherton on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
16 Nov 2009	AD01	Registered office address changed from Flat D 55 Warwick Road London SW5 9HB on 16 November 2009	View PDF Registered office address changed from Flat D 55 Warwick Road London SW5 9HB on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	AP04	Appointment of Ca Solutions Ltd as a secretary	View PDF Appointment of Ca Solutions Ltd as a secretary - link opens in a new window - 3 pages (3 pages)
21 Aug 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Aug 2009	288c	Director's Change of Particulars / richard atherton / 26/06/2009 / HouseName/Number was: , now: 44; Street was: 55 warwick road, now: redcliffe gardens; Post Code was: SW5 9HB, now: SW10 9HB; Country was: , now: united kingdom	View PDF Director's Change of Particulars / richard atherton / 26/06/2009 / HouseName/Number was: , now: 44; Street was: 55 warwick road, now: redcliffe gardens; Post Code was: SW5 9HB, now: SW10 9HB; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
25 Feb 2009	AA	Total exemption full accounts made up to 31 May 2008	View PDF Total exemption full accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
23 Jun 2008	363a	Return made up to 31/05/08; full list of members	View PDF Return made up to 31/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Apr 2008	AA	Total exemption full accounts made up to 31 May 2007	View PDF Total exemption full accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
10 Sep 2007	363a	Return made up to 31/05/07; full list of members	View PDF Return made up to 31/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Aug 2006	287	Registered office changed on 29/08/06 from: 55 warwick road london SW5 9HB	View PDF Registered office changed on 29/08/06 from: 55 warwick road london SW5 9HB - link opens in a new window - 1 page (1 page)
14 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	88(2)R	Ad 23/06/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 23/06/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)

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