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BONDPAY SOLUTIONS LIMITED

Company number 07579118

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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 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 AUD Auditor's resignation
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2016 DS01 Application to strike the company off the register
27 May 2016 AA Full accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
09 Jul 2015 AA Full accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
15 Aug 2014 MR04 Satisfaction of charge 1 in full
30 Jun 2014 AA Full accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
07 Apr 2014 TM01 Termination of appointment of Nicholas Egdell as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
19 Sep 2012 AP03 Appointment of Mrs Lyndsay Elizabeth Wilson as a secretary
19 Sep 2012 TM02 Termination of appointment of Peter Graham as a secretary
10 Aug 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
27 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 May 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
11 Apr 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
11 Apr 2011 TM01 Termination of appointment of Stephen Mabbott as a director
01 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
30 Mar 2011 AP01 Appointment of Mr Nick Egdell as a director
30 Mar 2011 AP01 Appointment of Mr Peter Thomas Dawson as a director