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BONDED BY BLOOD LIMITED

Company number 06969538

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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)
30 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2014 DS01 Application to strike the company off the register
26 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 July 2010
20 Nov 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 916,031
14 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 July 2012
14 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 July 2011
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Dec 2012 CH01 Director's details changed for Mr Terence John Pettit on 30 November 2012
03 Dec 2012 AP01 Appointment of Mr Terence John Pettit as a director
03 Dec 2012 TM01 Termination of appointment of Maxine Page as a director
06 Nov 2012 AA Total exemption full accounts made up to 31 January 2012
08 Oct 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/11/2013
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/11/2013
05 May 2011 AP04 Appointment of Wimpole Street Enterprises Ltd as a secretary
05 May 2011 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA England on 5 May 2011
05 May 2011 TM02 Termination of appointment of Lee Associates (Secretaries) Limited as a secretary
05 Oct 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26TH November 2013.
05 Oct 2010 CH04 Secretary's details changed for Lee Associates (Secretaries) Limited on 22 July 2010
15 Mar 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Mar 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 January 2010
10 Feb 2010 MISC Form 123 for res 23/07/09
29 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
05 Nov 2009 AP01 Appointment of Ms Maxine Page as a director