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BONNINGTON GLASGOW LIMITED

Company number 06008355

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2012 DS01 Application to strike the company off the register
02 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
Statement of capital on 2011-12-02
  • GBP 1.000001
02 Dec 2011 CH03 Secretary's details changed for Mrs Patricia Anne Mcgettigan on 11 August 2011
02 Dec 2011 CH01 Director's details changed for Mr James Joseph Mcgettigan on 11 August 2011
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Dec 2010 AA Full accounts made up to 31 December 2009
01 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
01 Dec 2010 CH01 Director's details changed for Mr James Joseph Mcgettigan on 27 November 2009
01 Dec 2010 TM01 Termination of appointment of James Mcgettigan as a director
01 Dec 2010 CH03 Secretary's details changed for Patricia Anne Mcgettigan on 11 June 2010
09 Jul 2010 AD01 Registered office address changed from 101 Syon Lane Isleworth Middlesex TW7 5LW England on 9 July 2010
16 Jun 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
02 Mar 2010 AD01 Registered office address changed from 2-3 Bloomsbury Square London WC1A 2RL on 2 March 2010
21 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
12 Dec 2009 AP03 Appointment of Patricia Anne Mcgettigan as a secretary
04 Dec 2009 TM01 Termination of appointment of Mamad Kashani-Akhavan as a director
04 Dec 2009 AP01 Appointment of James Joseph Mcgettigan as a director
02 Dec 2009 AP01 Appointment of Mr James Joseph Mcgettigan as a director
24 Nov 2009 AP01 Appointment of Brian Daniel Mcgettigan as a director
23 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
05 Feb 2009 363a Return made up to 23/11/08; full list of members
06 Oct 2008 AA Total exemption full accounts made up to 30 November 2007
23 Sep 2008 225 Accounting reference date extended from 30/11/2008 to 31/03/2009