Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
LIQ06 |
Resignation of a liquidator
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11 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 November 2023
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02 Dec 2022 |
AD01 |
Registered office address changed from Suite 102 Berkshire House 39-51 High Street Ascot SL5 7HY England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2 December 2022
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02 Dec 2022 |
LIQ01 |
Declaration of solvency
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02 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-11-16
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27 Sep 2022 |
AA01 |
Previous accounting period shortened from 29 September 2021 to 28 September 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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30 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 29 September 2021
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11 Mar 2022 |
CERTNM |
Company name changed bonnetts solicitors LIMITED\certificate issued on 11/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-09
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03 Mar 2022 |
TM01 |
Termination of appointment of Lindsey Bradley as a director on 28 February 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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16 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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02 Aug 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 September 2021
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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05 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2015
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22 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Jul 2019 |
CH01 |
Director's details changed for Mr Graeme Rory Black on 22 July 2019
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17 May 2019 |
TM01 |
Termination of appointment of Laurence John Scanlon as a director on 12 December 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
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21 Jan 2019 |
CH01 |
Director's details changed for Mrs Elizabeth Ann Hailey on 9 January 2019
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21 Jan 2019 |
PSC04 |
Change of details for Mrs Elizabeth Ann Hailey as a person with significant control on 9 January 2019
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21 Jan 2019 |
PSC04 |
Change of details for Mr Steven James Wareham as a person with significant control on 9 January 2019
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