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BULLION BOND LTD

Company number 06954976

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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)
29 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 16 August 2018
12 Sep 2017 AD01 Registered office address changed from D Lackmaker & Co 10 Bradden Lane Gaddesden Row Hemel Hempstead Herts HP2 6HZ to 1 Kings Avenue Winchmore Hill London N21 3NA on 12 September 2017
08 Sep 2017 600 Appointment of a voluntary liquidator
08 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-17
08 Sep 2017 LIQ02 Statement of affairs
02 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2016 CS01 Confirmation statement made on 7 July 2016 with updates
08 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Aug 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Sep 2015 AAMD Amended total exemption small company accounts made up to 31 July 2013
08 Sep 2015 AR01 Annual return made up to 7 July 2015
Statement of capital on 2015-09-08
  • GBP 100
03 Jul 2015 TM02 Termination of appointment of Elena Garcia Bond as a secretary on 24 June 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Dec 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
02 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
17 May 2013 AA Total exemption small company accounts made up to 31 July 2012