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BONVILLE MANOR UK LIMITED

Company number 07111995

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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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2018 SOAS(A) Voluntary strike-off action has been suspended
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2018 DS01 Application to strike the company off the register
20 Feb 2018 AA Unaudited abridged accounts made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
24 Oct 2017 CH04 Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • EUR 1
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • EUR 1
25 Sep 2014 CH04 Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 TM01 Termination of appointment of Douglas Hulme as a director
18 Jun 2014 AP01 Appointment of Ms Sarah Lynn Hulme as a director
23 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • EUR 1
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Mar 2013 TM01 Termination of appointment of Strand Directors Limited as a director
22 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders