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BONNY BRIDAL EUROPE LTD

Company number 06939342

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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)
24 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 4 June 2019
18 Aug 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Jun 2018 AD01 Registered office address changed from 124 High Street Midsomer Norton Radstock BA3 2DA to 14 Queen Square Bath BA1 2HN on 28 June 2018
26 Jun 2018 LIQ02 Statement of affairs
26 Jun 2018 600 Appointment of a voluntary liquidator
26 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-05
15 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
30 Aug 2017 AA Micro company accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
09 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 112,020
05 Apr 2016 SH08 Change of share class name or designation
23 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Sep 2015 CERTNM Company name changed kynetika LIMITED\certificate issued on 04/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
04 Sep 2015 TM01 Termination of appointment of Kathleen Ann Hunter as a director on 6 August 2015
03 Sep 2015 TM01 Termination of appointment of Stuart David Nash as a director on 6 August 2015
01 Jul 2015 AR01 Annual return made up to 3 June 2015
Statement of capital on 2015-07-01
  • GBP 112,020
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 112,020
18 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 3 June 2013
13 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders