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BONHORN LIMITED

Company number 06878046

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2017 TM01 Termination of appointment of Benjamin James Anthony Bateson as a director on 19 January 2017
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2016 DS01 Application to strike the company off the register
20 Sep 2016 CH01 Director's details changed for Mr Benjamin James Anthony Bateson on 20 September 2016
09 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
16 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
16 Oct 2015 CH01 Director's details changed for Mr Benjamin James Anthony Bateson on 15 October 2015
06 Aug 2015 CH01 Director's details changed for Miss Angela Thompson on 31 July 2015
05 Aug 2015 AP01 Appointment of Mr Benjamin James Anthony Bateson as a director on 31 July 2015
31 Jul 2015 AP02 Appointment of Emb Management Solutions Ltd as a director on 31 July 2015
31 Jul 2015 AP01 Appointment of Miss Angela Thompson as a director on 26 June 2015
31 Jul 2015 TM01 Termination of appointment of Simon Kevin Dunn as a director on 31 July 2015
31 Jul 2015 AD01 Registered office address changed from 48 West Crescent Chopwell Newcastle upon Tyne NE17 7HD to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on 31 July 2015
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
12 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
10 Oct 2014 AP01 Appointment of Mr Simon Kevin Dunn as a director on 10 October 2014
10 Oct 2014 TM01 Termination of appointment of Suzanne Lee as a director on 10 October 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Jun 2014 AD01 Registered office address changed from Unit 1, Derwentside Business Centre Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 18 June 2014
18 Jun 2014 TM01 Termination of appointment of Angela Thompson as a director
18 Jun 2014 TM01 Termination of appointment of Emb Management Solutions Ltd as a director
04 Jun 2014 AP01 Appointment of Ms Suzanne Lee as a director
30 May 2014 AP02 Appointment of Emb Management Solutions Ltd as a director
30 May 2014 AP01 Appointment of Miss Angela Thompson as a director