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BION COMMERCIAL LTD

Company number 07676833

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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)
08 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
26 May 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
16 May 2014 AA Accounts for a dormant company made up to 30 June 2013
16 Apr 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
02 Aug 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 100
16 Apr 2013 AD01 Registered office address changed from 148 Coronation Avenue East Tilbury Tilbury Essex RM18 8TA United Kingdom on 16 April 2013
21 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
09 Nov 2012 AD01 Registered office address changed from Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH on 9 November 2012
09 Nov 2012 TM02 Termination of appointment of Joy Hankins as a secretary
09 Nov 2012 TM01 Termination of appointment of Harry Thomason as a director
09 Nov 2012 TM01 Termination of appointment of David Whatham as a director
09 Nov 2012 TM01 Termination of appointment of Paul Waite as a director
09 Nov 2012 TM01 Termination of appointment of Kevin Smith as a director
20 Aug 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
03 Jul 2012 AD01 Registered office address changed from 148 Coronation Avenue East Tilbury Tilbury RM18 8TA United Kingdom on 3 July 2012
31 May 2012 AP03 Appointment of Ms Joy Dianne Hankins as a secretary
31 May 2012 AP01 Appointment of Mr David Alistair Whatham as a director
31 May 2012 AP01 Appointment of Mr Kevin Russell Smith as a director
30 May 2012 AP01 Appointment of Professor Harry Thomason as a director
30 May 2012 SH01 Statement of capital following an allotment of shares on 21 March 2012
  • GBP 100
22 May 2012 AP01 Appointment of Mr Paul David Waite as a director
06 Mar 2012 TM01 Termination of appointment of Patrick Frederick as a director
21 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)