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BONACON MEDIA LIMITED

Company number 07482393

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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)
04 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
29 Jan 2016	4.68	Liquidators' statement of receipts and payments to 16 December 2015	View PDF Liquidators' statement of receipts and payments to 16 December 2015 - link opens in a new window - 22 pages (22 pages)
24 Feb 2015	4.68	Liquidators' statement of receipts and payments to 16 December 2014	View PDF Liquidators' statement of receipts and payments to 16 December 2014 - link opens in a new window - 18 pages (18 pages)
18 Feb 2014	4.68	Liquidators' statement of receipts and payments to 16 December 2013	View PDF Liquidators' statement of receipts and payments to 16 December 2013 - link opens in a new window - 19 pages (19 pages)
11 Apr 2013	AD01	Registered office address changed from Wilmot House St James Court Friar Gate Derby Derbyshire DE1 1BT on 11 April 2013	View PDF Registered office address changed from Wilmot House St James Court Friar Gate Derby Derbyshire DE1 1BT on 11 April 2013 - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
27 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Dec 2012	AD01	Registered office address changed from the Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW United Kingdom on 12 December 2012	View PDF Registered office address changed from the Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW United Kingdom on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AP01	Appointment of Ms Joanne Elizabeth Spicer as a director	View PDF Appointment of Ms Joanne Elizabeth Spicer as a director - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
23 Jul 2012	TM01	Termination of appointment of Jagjeet Basra as a director	View PDF Termination of appointment of Jagjeet Basra as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
17 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders Statement of capital on 2012-01-17 GBP 30	View PDF Annual return made up to 5 January 2012 with full list of shareholders Statement of capital on 2012-01-17 GBP 30 - link opens in a new window - 14 pages (14 pages)
05 May 2011	TM01	Termination of appointment of Andrew Simpson as a director	View PDF Termination of appointment of Andrew Simpson as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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