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BONIFAZ GOLD PLC

Company number 07432940

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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)
17 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Sep 2013 TM01 Termination of appointment of Tony Sharp as a director on 30 July 2013
09 Sep 2013 TM01 Termination of appointment of Peter Herbert Koch as a director on 30 July 2013
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2013 AR01 Annual return made up to 8 November 2012 no member list
Statement of capital on 2013-03-14
  • GBP 1,452,004.58
13 Mar 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 12 October 2012
  • GBP 1,452,004.58
13 Mar 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 5 October 2012
  • GBP 1,970,145.64
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 October 2012
  • GBP 1,971,632.38
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 5 August 2012
  • GBP 2,010,145.64
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 19 June 2012
  • GBP 2,129,200
08 May 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • GBP 2,125,600
03 Apr 2012 AA Group of companies' accounts made up to 30 September 2011
26 Mar 2012 AP01 Appointment of Peter Herbert Koch as a director on 14 February 2012
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 2,025,600
02 Mar 2012 AP01 Appointment of Luis Fernando Quiroga Ramirez as a director on 14 February 2012
02 Mar 2012 AP01 Appointment of Oscar Antonio Bonifaz Paz as a director on 14 February 2012
16 Feb 2012 SH02 Consolidation of shares on 14 February 2012
20 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
15 Dec 2011 SH01 Statement of capital following an allotment of shares on 12 December 2011
  • GBP 2,015,600
03 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 2,010,600
03 Nov 2011 AA01 Previous accounting period shortened from 31 December 2011 to 30 September 2011
02 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 2,000,600