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BONFIELDS LETTINGS LIMITED

Company number 07067957

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Feb 2013 TM01 Termination of appointment of Nicholas Bonfield as a director
26 Feb 2013 TM01 Termination of appointment of Emma White as a director
20 Feb 2013 AP01 Appointment of Mr John Redden Alexander as a director
15 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Feb 2012 AP01 Appointment of Ms Emma Louise White as a director
16 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
13 Apr 2010 AD01 Registered office address changed from 28 Lichfield Street Tamworth B79 7QE England on 13 April 2010
24 Nov 2009 AP01 Appointment of Mr Nicholas Paul Bonfield as a director
24 Nov 2009 SH01 Statement of capital following an allotment of shares on 9 November 2009
  • GBP 100
24 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2009 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
05 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted