BONARDA INVESTMENTS LIMITED

Company number 06625498

Date	Type	Description	View / Download
13 Apr 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jul 2020	RP05	Registered office address changed to PO Box 4385, 06625498: Companies House Default Address, Cardiff, CF14 8LH on 13 July 2020	(1 page)
04 May 2020	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 4 May 2020	(1 page)
17 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
18 Dec 2018	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
24 Jul 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
08 Jan 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
27 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with no updates	(3 pages)
27 Jun 2017	PSC01	Notification of Wilhelm Kuhrt as a person with significant control on 6 April 2016	(2 pages)
29 Dec 2016	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
03 Nov 2016	CH04	Secretary's details changed for Broughton Secretaries Limited on 3 November 2016	(1 page)
19 Oct 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016	(1 page)
28 Jul 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 1	(6 pages)
25 Nov 2015	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
03 Jul 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1	(4 pages)
08 Jun 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages) Download iXBRL
06 Aug 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1	(4 pages)
15 May 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
01 Nov 2013	AP01	Appointment of Mr Wilhelm Kuhrt as a director	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Northstar Consultants Ltd. as a director	(1 page)
31 Oct 2013	TM01	Termination of appointment of Silvan Hurlimann as a director	(1 page)
18 Jun 2013	AP04	Appointment of Broughton Secretaries Limited as a secretary	(2 pages)
18 Jun 2013	TM02	Termination of appointment of Universal Secretaries Limited as a secretary	(1 page)
18 Jun 2013	TM01	Termination of appointment of Universal Directors Limited as a director	(1 page)

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