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BONMARK IMPEX LTD.

Company number 06243508

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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 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2017 AA Micro company accounts made up to 31 May 2017
31 May 2017 TM02 Termination of appointment of Starwell International Ltd as a secretary on 3 May 2017
31 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
29 May 2017 TM02 Termination of appointment of Starwell International Ltd as a secretary on 3 May 2017
29 May 2017 AD01 Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 29 May 2017
29 May 2017 AP01 Appointment of Ms Hema Noronha as a director on 3 May 2017
29 May 2017 TM01 Termination of appointment of Trendmax Inc. as a director on 3 May 2017
29 May 2017 TM01 Termination of appointment of Youngsam Kim as a director on 3 May 2017
02 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
11 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
27 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
25 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 1
21 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
16 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
21 Oct 2013 AA Total exemption full accounts made up to 31 May 2013
11 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
06 Sep 2013 AP02 Appointment of Trendmax Inc. as a director
06 Sep 2013 TM01 Termination of appointment of Fynel Limited as a director
11 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
25 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
21 May 2012 AP01 Appointment of Mr. Youngsam Kim as a director