- Company Overview for BONDCARE HALL LANE LIMITED (07737982)
- Filing history for BONDCARE HALL LANE LIMITED (07737982)
- People for BONDCARE HALL LANE LIMITED (07737982)
- Charges for BONDCARE HALL LANE LIMITED (07737982)
- More for BONDCARE HALL LANE LIMITED (07737982)
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) |
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12 May 2017 | AA | Accounts for a dormant company made up to 31 August 2016 | |
15 Sep 2016 | CS01 | Confirmation statement made on 11 August 2016 with updates | |
22 Apr 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
22 Apr 2016 | TM01 | Termination of appointment of Yisroel Meir Plancey as a director on 30 September 2013 | |
07 Jan 2016 | TM01 | Termination of appointment of Jacob Sorotzkin as a director on 7 January 2016 | |
08 Sep 2015 | AR01 |
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
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08 Sep 2015 | AD04 | Register(s) moved to registered office address C/O Lopian Gross Barnett & Co 6th Floor Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG | |
04 Sep 2015 | AD01 | Registered office address changed from C/O Lopian Gross Barnett & Co 6th Floor Cardinal House St. Marys Parsonage Manchester M3 2LG England to C/O Lopian Gross Barnett & Co 6th Floor Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG on 4 September 2015 | |
04 Sep 2015 | AD01 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to C/O Lopian Gross Barnett & Co 6th Floor Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG on 4 September 2015 | |
02 Jun 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
27 May 2015 | MR01 | Registration of charge 077379820002, created on 15 May 2015 | |
15 May 2015 | MA | Memorandum and Articles of Association | |
15 May 2015 | RESOLUTIONS |
Resolutions
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30 Sep 2014 | AR01 |
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
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17 Sep 2014 | AD01 | Registered office address changed from Bondcare House 18 Lodge Road London NW4 4EF United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 17 September 2014 | |
26 Feb 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
25 Feb 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
25 Feb 2014 | AA | Accounts for a dormant company made up to 31 August 2012 | |
25 Feb 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Aug 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Aug 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Aug 2013 | AR01 |
Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
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12 Aug 2013 | CH01 | Director's details changed for Yisroel Meir Plancey on 11 August 2013 | |
12 Aug 2013 | CH01 | Director's details changed for Mr Arieh Leib Levison on 11 August 2013 | |
12 Aug 2013 | CH01 | Director's details changed for Mr Jacob Sorotzkin on 11 August 2013 |