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BONES PUBLISHING LIMITED

Company number 06485786

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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)
18 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jan 2013 4.68 Liquidators' statement of receipts and payments to 18 December 2012
04 Jan 2012 AD01 Registered office address changed from Bank House, Southwick Square Southwick West Sussex BN42 4FN on 4 January 2012
04 Jan 2012 4.20 Statement of affairs with form 4.19
04 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-19
04 Jan 2012 600 Appointment of a voluntary liquidator
05 Dec 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-12-05
01 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
Statement of capital on 2011-03-01
  • GBP 100
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jun 2010 TM01 Termination of appointment of Paul Craig as a director
09 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Verity Smart on 1 October 2009
09 Feb 2010 CH04 Secretary's details changed for Castle Street Registrars Ltd on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Mr Paul Anthony Craig on 1 October 2009
11 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Feb 2009 363a Return made up to 28/01/09; full list of members
09 Jan 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
06 Mar 2008 88(2) Ad 31/01/08 gbp si 99@1=99 gbp ic 1/100
28 Feb 2008 288a Director appointed paul craig
28 Jan 2008 NEWINC Incorporation