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BONIFACE & SONS LTD

Company number 06377280

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2016 DS01 Application to strike the company off the register
27 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
27 Nov 2015 AA01 Previous accounting period extended from 31 August 2015 to 30 September 2015
21 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
09 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
26 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
07 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
01 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
07 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
24 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
28 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
08 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for David Boniface on 1 October 2009
08 Oct 2010 CH01 Director's details changed for Bradley Boniface on 1 October 2009
26 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
29 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
22 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
28 Oct 2008 88(2) Ad 23/10/08\gbp si 99@1=99\gbp ic 1/100\
23 Oct 2008 363a Return made up to 20/09/08; full list of members
29 Oct 2007 288a New director appointed
03 Oct 2007 225 Accounting reference date shortened from 30/09/08 to 31/08/08