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BONAKEMI LIMITED

Company number 06829386

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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)
06 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
15 Jan 2019 TM01 Termination of appointment of Torbjorn Lars Ake Axelsson as a director on 18 December 2018
15 Jan 2019 AP01 Appointment of Mr Joakim Lars Tuvner as a director on 18 December 2018
01 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
17 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
11 Nov 2016 AP03 Appointment of Mrs Alexandra Louise Hunt as a secretary on 11 November 2016
11 Nov 2016 TM02 Termination of appointment of Olwen Mary Morgan as a secretary on 11 November 2016
26 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
11 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
22 Mar 2013 CH01 Director's details changed for Dr Kerstin Lindell on 22 March 2013
27 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
21 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
09 May 2011 AD01 Registered office address changed from 1 Radian Court Davy Avenue Knowlhill Milton Keynes Bucks MK5 8PJ on 9 May 2011
18 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
19 Jan 2011 TM01 Termination of appointment of Lars-Olle Andersson as a director
19 Jan 2011 AP01 Appointment of Mr Torbjorn Lars Ake Axelsson as a director