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BONDSTEEL LIMITED

Company number 07335142

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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 Oct 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 27.6
24 Mar 2014 AA Total exemption full accounts made up to 30 September 2013
04 Nov 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 27.6
05 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
09 Nov 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
13 Dec 2011 AD01 Registered office address changed from C/O Tait Walker Bulman House Regent Centre Gosforth Tyne & Wear NE3 3LS United Kingdom on 13 December 2011
12 Dec 2011 CH01 Director's details changed for Mr Paul Robson Duncan on 12 December 2011
12 Dec 2011 CH01 Director's details changed for Mrs Melissa Joy Duncan on 12 December 2011
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
10 May 2011 AA01 Current accounting period extended from 31 August 2011 to 30 September 2011
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 7 January 2011
  • GBP 27.60
25 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2010 AP01 Appointment of Melissa Joy Duncan as a director
04 Aug 2010 NEWINC Incorporation