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BONZA MAY LIMITED

Company number 06412946

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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)
11 May 2011 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2011 2.24B Administrator's progress report to 8 January 2011
11 Feb 2011 2.35B Notice of move from Administration to Dissolution on 7 February 2011
10 Feb 2011 2.16B Statement of affairs with form 2.14B
30 Sep 2010 2.23B Result of meeting of creditors
16 Sep 2010 2.17B Statement of administrator's proposal
05 Aug 2010 AD01 Registered office address changed from C/O Mclarens 5 Old School House the Lanterns, Bridge Lane London SW11 3AD United Kingdom on 5 August 2010
21 Jul 2010 2.12B Appointment of an administrator
08 Mar 2010 AR01 Annual return made up to 30 October 2009 with full list of shareholders
Statement of capital on 2010-03-08
  • GBP 2
08 Mar 2010 AD01 Registered office address changed from 3 Rumptons Paddock Grendon Underwood Aylesbury Buckinghamshire HP18 0SN on 8 March 2010
12 Jan 2010 TM01 Termination of appointment of Charles Wheeler as a director
30 Nov 2009 TM02 Termination of appointment of Charles Wheeler as a secretary
17 Nov 2009 TM02 Termination of appointment of Carol Byrne as a secretary
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Dec 2008 363a Return made up to 30/10/08; full list of members
01 Dec 2008 353 Location of register of members
01 Dec 2008 88(2) Ad 31/01/08 gbp si 2@1=2 gbp ic 2/4
15 May 2008 288a Secretary appointed carol anne byrne
15 May 2008 288a Director and secretary appointed charles peter wheeler
15 May 2008 288a Director appointed austen john righton
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Feb 2008 288b Director resigned
05 Feb 2008 288b Secretary resigned
05 Feb 2008 88(2)R Ad 31/01/08--------- £ si 1@1=1 £ ic 1/2
05 Feb 2008 225 Accounting reference date extended from 31/10/08 to 31/12/08