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BOND PR UK LIMITED

Company number 06854667

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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)
12 May 2015 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jul 2014 AD01 Registered office address changed from Quantum House 59 -61 Guildford Street Chertsey Surrey KT16 9AX Uk on 24 July 2014
22 Jul 2014 4.20 Statement of affairs with form 4.19
22 Jul 2014 600 Appointment of a voluntary liquidator
22 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Jul 2014 TM01 Termination of appointment of Roberta Pangone Verbaite as a director on 8 July 2014
16 Jun 2014 AP01 Appointment of Miss Roberta Pangone Verbaite as a director on 10 June 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
Statement of capital on 2013-03-21
  • GBP 1
21 Mar 2013 TM02 Termination of appointment of Chesbury Limited as a secretary on 3 April 2012
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Jun 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
10 Jun 2010 CH04 Secretary's details changed for Chesbury Limited on 1 October 2009
21 Mar 2009 NEWINC Incorporation