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BONDCO 123 LIMITED

Company number 07472942

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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)
07 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	CERTNM	Company name changed the celtic sheepskin co (holdings) LIMITED\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-03	View PDF Company name changed the celtic sheepskin co (holdings) LIMITED\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-03 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	TM01	Termination of appointment of Monique Louis as a director	View PDF Termination of appointment of Monique Louis as a director - link opens in a new window - 1 page (1 page)
16 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 836,000	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 836,000 - link opens in a new window - 9 pages (9 pages)
12 Aug 2013	AP01	Appointment of Mrs Vivienne Sacco as a director	View PDF Appointment of Mrs Vivienne Sacco as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	TM01	Termination of appointment of Nigel Osbourne as a director	View PDF Termination of appointment of Nigel Osbourne as a director - link opens in a new window - 1 page (1 page)
05 Aug 2013	SH06	Cancellation of shares. Statement of capital on 5 August 2013 GBP 836,000.00	View PDF Cancellation of shares. Statement of capital on 5 August 2013 GBP 836,000.00 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	AP01	Appointment of Ms Jacqueline Unsworth as a director	View PDF Appointment of Ms Jacqueline Unsworth as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	TM01	Termination of appointment of George Adams as a director	View PDF Termination of appointment of George Adams as a director - link opens in a new window - 1 page (1 page)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 2 May 2013 GBP 878,106	View PDF Statement of capital following an allotment of shares on 2 May 2013 GBP 878,106 - link opens in a new window - 7 pages (7 pages)
11 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 May 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
14 May 2013	MR01	Registration of charge 074729420007	View PDF Registration of charge 074729420007 - link opens in a new window - 86 pages (86 pages)
13 May 2013	MR01	Registration of charge 074729420006	View PDF Registration of charge 074729420006 - link opens in a new window - 43 pages (43 pages)
27 Feb 2013	TM01	Termination of appointment of Elizabeth Gibson as a director	View PDF Termination of appointment of Elizabeth Gibson as a director - link opens in a new window - 1 page (1 page)
07 Feb 2013	AP01	Appointment of Mr Crispin Tweddell as a director	View PDF Appointment of Mr Crispin Tweddell as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	CH01	Director's details changed for Miss Monique Louis on 7 February 2013	View PDF Director's details changed for Miss Monique Louis on 7 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	TM01	Termination of appointment of Michael France as a director	View PDF Termination of appointment of Michael France as a director - link opens in a new window - 1 page (1 page)
06 Feb 2013	AP01	Appointment of Mr Nigel Osbourne as a director	View PDF Appointment of Mr Nigel Osbourne as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	TM01	Termination of appointment of Peter Ellis as a director	View PDF Termination of appointment of Peter Ellis as a director - link opens in a new window - 1 page (1 page)

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