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BONZA RUSH LIMITED

Company number 06412962

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2014 AD01 Registered office address changed from C/O Mclarens Penhurst House 352 - 356 Battersea Park Road London SW11 3BY to Penhurst House Battersea Park Road London SW11 3BY on 16 September 2014
16 Sep 2014 TM02 Termination of appointment of Mclarens Co Sec Ltd as a secretary on 1 September 2014
13 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
08 Sep 2013 AA Accounts made up to 31 December 2012
06 Aug 2013 CH04 Secretary's details changed for Bmas Limited on 22 May 2013
22 Dec 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
17 Sep 2012 AA Accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 30 October 2011 with full list of shareholders
23 Sep 2011 AA Accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
04 Nov 2010 CH04 Secretary's details changed for Bmas Limited on 1 August 2010
28 Sep 2010 AA Accounts made up to 31 December 2009
31 Aug 2010 AD01 Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD United Kingdom on 31 August 2010
17 Jan 2010 AD01 Registered office address changed from 3 Rumptons Paddock Grendon Underwood Aylesbury Buckinghamshire HP18 0SN on 17 January 2010
17 Jan 2010 AP04 Appointment of Bmas Limited as a secretary
17 Jan 2010 TM01 Termination of appointment of Austen Righton as a director
17 Jan 2010 TM02 Termination of appointment of Carol Byrne as a secretary
30 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
30 Nov 2009 AD03 Register(s) moved to registered inspection location
30 Nov 2009 AD02 Register inspection address has been changed
14 Aug 2009 AA 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