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BONUS AIRCRAFT LIMITED

Company number 05939069

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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)
01 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
01 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jun 2013 2.24B Administrator's progress report to 7 June 2013
17 Jun 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
14 Mar 2013 2.24B Administrator's progress report to 16 February 2013
14 Nov 2012 2.16B Statement of affairs with form 2.14B
08 Nov 2012 2.23B Result of meeting of creditors
15 Oct 2012 2.17B Statement of administrator's proposal
30 Aug 2012 AD01 Registered office address changed from Po Box Suite 7 6 the Broadway Mill Hill London NW7 3LL England on 30 August 2012
29 Aug 2012 2.12B Appointment of an administrator
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Feb 2012 AD01 Registered office address changed from Stirling Way Borehamwood Herts WD6 2AZ on 20 February 2012
16 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2011-11-16
  • GBP 1
01 Sep 2011 MISC Section 519 ca 2006
30 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Anthony Martin Ward on 18 September 2010
27 Sep 2010 CH01 Director's details changed for Mr George Henry Reginald Ward on 18 September 2010
27 Sep 2010 CH03 Secretary's details changed for Anthony Martin Ward on 18 September 2010
05 Aug 2010 AA Full accounts made up to 31 October 2009
07 Dec 2009 AA Full accounts made up to 31 October 2008
24 Nov 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
19 Sep 2008 363a Return made up to 18/09/08; full list of members
21 Jul 2008 AA Full accounts made up to 31 October 2007
19 Sep 2007 363a Return made up to 18/09/07; full list of members