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BONDCARE HALL LANE LIMITED

Company number 07737982

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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)
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
  • GBP 1
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
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
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
  • GBP 1
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