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DAVE BONE CONSULTING LTD

Company number 07546220

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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)
13 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
19 Aug 2014	AD01	Registered office address changed from C/O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford WD17 1HP to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 19 August 2014	View PDF Registered office address changed from C/O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford WD17 1HP to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-06 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	AD01	Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA on 8 August 2013	View PDF Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA on 8 August 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2013	AD01	Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA on 4 July 2013	View PDF Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA on 4 July 2013 - link opens in a new window - 2 pages (2 pages)
28 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
03 May 2013	AD01	Registered office address changed from Flat 35 Highlands Heath Portsmouth Road London SW15 3TR United Kingdom on 3 May 2013	View PDF Registered office address changed from Flat 35 Highlands Heath Portsmouth Road London SW15 3TR United Kingdom on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	AP01	Appointment of David Bone as a director	View PDF Appointment of David Bone as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
01 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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