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BOND ASSET FINANCE LTD

Company number 06036126

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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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
10 Jan 2020	SH19	Statement of capital on 10 January 2020 GBP 1	View PDF Statement of capital on 10 January 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with updates	View PDF Confirmation statement made on 21 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Dec 2019	CAP-SS	Solvency Statement dated 29/11/19	View PDF Solvency Statement dated 29/11/19 - link opens in a new window - 1 page (1 page)
31 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 29/11/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 29/11/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
26 Mar 2019	MR01	Registration of charge 060361260002, created on 22 March 2019	View PDF Registration of charge 060361260002, created on 22 March 2019 - link opens in a new window - 8 pages (8 pages)
10 Jan 2019	PSC02	Notification of Tyto Finance Limited as a person with significant control on 18 December 2018	View PDF Notification of Tyto Finance Limited as a person with significant control on 18 December 2018 - link opens in a new window - 4 pages (4 pages)
02 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
02 Jan 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	PSC02	Notification of Tyto Finance Limited as a person with significant control on 18 December 2018	View PDF Notification of Tyto Finance Limited as a person with significant control on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	PSC07	Cessation of Phillip James Bennett as a person with significant control on 18 December 2018	View PDF Cessation of Phillip James Bennett as a person with significant control on 18 December 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	View PDF Confirmation statement made on 21 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2018	TM01	Termination of appointment of Stephen Conrad Russell as a director on 18 December 2018	View PDF Termination of appointment of Stephen Conrad Russell as a director on 18 December 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
25 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	View PDF Confirmation statement made on 21 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	TM01	Termination of appointment of Peter Nicholas Jamison as a director on 13 October 2017	View PDF Termination of appointment of Peter Nicholas Jamison as a director on 13 October 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 200	View PDF Purchase of own shares. Shares purchased into treasury: GBP 200 - link opens in a new window - 3 pages (3 pages)

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