- Company Overview for BONHORN LIMITED (06878046)
- Filing history for BONHORN LIMITED (06878046)
- People for BONHORN LIMITED (06878046)
- More for BONHORN LIMITED (06878046)
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) |
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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
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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
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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 |