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STENHOUSE BOND LTD

Company number 06168986

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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)
19 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
07 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 4 June 2024
23 Jun 2023 600 Appointment of a voluntary liquidator
12 Jun 2023 LIQ01 Declaration of solvency
12 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-05
27 Oct 2022 CERTNM Company name changed the bull auberge LIMITED\certificate issued on 27/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-21
26 Oct 2022 MR04 Satisfaction of charge 1 in full
14 Oct 2022 TM01 Termination of appointment of John Stenhouse as a director on 27 September 2022
22 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
29 Mar 2022 CH03 Secretary's details changed for Dragica Stenhouse on 19 March 2022
29 Mar 2022 CH01 Director's details changed for Dragica Stenhouse on 19 March 2022
29 Mar 2022 CH01 Director's details changed for John Stenhouse on 19 March 2022
24 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
28 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
25 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with updates
25 Apr 2019 PSC04 Change of details for Mr John Stenhouse as a person with significant control on 6 April 2016
25 Apr 2019 PSC04 Change of details for Mrs Dagica Stenhouse as a person with significant control on 6 April 2016
21 Mar 2019 AD01 Registered office address changed from The Lodge Coast Road Bacton NR12 0EU to 6 st. Andrews Business Park Norwich NR7 0HR on 21 March 2019
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
12 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017