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BONNINGTON CONSTRUCTION & REFURBISHMENT LTD

Company number 06612923

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2012 DS01 Application to strike the company off the register
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
Statement of capital on 2011-06-28
  • GBP 1
28 Jun 2011 CH01 Director's details changed for Mr James Joseph Mcgettigan on 11 June 2010
28 Jun 2011 CH03 Secretary's details changed for Patricia Anne Mcgettigan on 11 June 2010
12 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
09 Jul 2010 AD01 Registered office address changed from 101 Syon Lane Gillette Corner Isleworth Middlesex TW7 5LW on 9 July 2010
03 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
02 Mar 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
15 Feb 2010 AD01 Registered office address changed from 2-3 Bloomsbury Square London WC1A 2RL United Kingdom on 15 February 2010
12 Dec 2009 AP03 Appointment of Patricia Anne Mcgettigan as a secretary
04 Dec 2009 TM01 Termination of appointment of Mamad Kashani as a director
04 Dec 2009 AP01 Appointment of James Joseph Mcgettigan as a director
24 Nov 2009 AP01 Appointment of Brian Daniel Mcgettigan as a director
16 Jul 2009 363a Return made up to 05/06/09; full list of members
05 Jun 2008 NEWINC Incorporation