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BONSER INTERNATIONAL CO., LTD

Company number 06758560

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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)
23 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2018 AA Accounts for a dormant company made up to 30 November 2017
16 Nov 2017 CH01 Director's details changed for Ms Minyu Huang on 16 November 2017
16 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
15 Nov 2017 TM02 Termination of appointment of Smart Registrations Limited as a secretary on 14 November 2017
15 Nov 2017 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 14 November 2017
15 Nov 2017 AD01 Registered office address changed from Dept 434E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 15 November 2017
18 Jul 2017 AD01 Registered office address changed from Dept 434 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 434E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 18 July 2017
03 May 2017 AD01 Registered office address changed from PO Box 4385 06758560: Companies House Default Address Cardiff CF14 8LH to Dept 434 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 3 May 2017
27 Mar 2017 RP05 Registered office address changed to PO Box 4385, 06758560: Companies House Default Address, Cardiff, CF14 8LH on 27 March 2017
12 Jan 2017 AD01 Registered office address changed from Dept 434E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 434E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 12 January 2017
12 Jan 2017 AD01 Registered office address changed from Dept 434 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 434E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 12 January 2017
02 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
30 Nov 2016 AA Accounts for a dormant company made up to 30 November 2016
30 Nov 2015 AA Accounts for a dormant company made up to 30 November 2015
27 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
01 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
26 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
10 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
10 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
10 Dec 2013 AD01 Registered office address changed from Kemp House 152-160 City Road 173 Des Voeux Road Sheung Wan London EC1V 2NX on 10 December 2013
30 Nov 2012 AA Accounts for a dormant company made up to 30 November 2012
27 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
30 Nov 2011 AA Accounts for a dormant company made up to 30 November 2011