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BONNER SOLUTIONS LIMITED

Company number 07924326

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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)
01 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
17 Feb 2015	4.68	Liquidators' statement of receipts and payments to 11 December 2014	View PDF Liquidators' statement of receipts and payments to 11 December 2014 - link opens in a new window - 11 pages (11 pages)
17 Jan 2014	4.68	Liquidators' statement of receipts and payments to 11 December 2013	View PDF Liquidators' statement of receipts and payments to 11 December 2013 - link opens in a new window - 10 pages (10 pages)
19 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
19 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
26 Nov 2012	AD01	Registered office address changed from 21 Ely Place London EC1N 6TD United Kingdom on 26 November 2012	View PDF Registered office address changed from 21 Ely Place London EC1N 6TD United Kingdom on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-10-22 - link opens in a new window - 1 page (1 page)
02 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AA01	Current accounting period extended from 31 January 2013 to 31 May 2013	View PDF Current accounting period extended from 31 January 2013 to 31 May 2013 - link opens in a new window - 1 page (1 page)
17 Oct 2012	TM01	Termination of appointment of Charles Baba as a director	View PDF Termination of appointment of Charles Baba as a director - link opens in a new window - 1 page (1 page)
17 Oct 2012	AP01	Appointment of Mr Savvas Savva as a director	View PDF Appointment of Mr Savvas Savva as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	TM02	Termination of appointment of Martin Kearns as a secretary	View PDF Termination of appointment of Martin Kearns as a secretary - link opens in a new window - 1 page (1 page)
07 Jun 2012	TM02	Termination of appointment of Martin Kearns as a secretary	View PDF Termination of appointment of Martin Kearns as a secretary - link opens in a new window - 1 page (1 page)
05 Mar 2012	AP01	Appointment of Andreas Savva as a director	View PDF Appointment of Andreas Savva as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	TM01	Termination of appointment of Steven Nicholas as a director	View PDF Termination of appointment of Steven Nicholas as a director - link opens in a new window - 1 page (1 page)
25 Jan 2012	NEWINC	Incorporation Statement of capital on 2012-01-25 GBP 1	View PDF Incorporation Statement of capital on 2012-01-25 GBP 1 - link opens in a new window - 50 pages (50 pages)

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