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UK BONLER BATHROOM SHARE LIMITED

Company number 07848046

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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)
03 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2017 AA Accounts for a dormant company made up to 30 November 2016
05 Jan 2017 CS01 Confirmation statement made on 27 October 2016 with updates
15 Dec 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100,000
15 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
15 Dec 2015 AP04 Appointment of Uk Company Made Service Ltd as a secretary on 27 October 2015
15 Dec 2015 AD01 Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to Chase Business Centre 39-41 Chase Side London N14 5BP on 15 December 2015
06 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
05 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100,000
05 Nov 2014 TM02 Termination of appointment of Bayer & Norton Business Consultant Ltd as a secretary on 27 October 2014
05 Nov 2014 AD01 Registered office address changed from Unit 1 26 Cleveland Road London E18 2AN to 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL on 5 November 2014
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100,000
20 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
30 Nov 2012 AA Accounts for a dormant company made up to 30 November 2012
15 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
15 Nov 2012 AP04 Appointment of Bayer & Norton Business Consultant Ltd as a secretary
07 Nov 2012 AD01 Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 7 November 2012
15 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted