BOND STREET REGISTRARS LIMITED

Company number 08148200

Date	Type	Description	View / Download
12 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
13 Apr 2016	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 13 April 2016	(2 pages)
11 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31	(1 page)
11 Apr 2016	4.70	Declaration of solvency
11 Apr 2016	4.70	Declaration of solvency	(3 pages)
11 Apr 2016	4.70	Declaration of solvency	(3 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages)
26 Feb 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 360	(4 pages)
26 Feb 2016	CH01	Director's details changed for Mr Lutfy Ossman on 26 February 2016	(2 pages)
20 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 360	(4 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
04 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 360	(4 pages)
08 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Dec 2013	TM02	Termination of appointment of Suzana Vuksanovic as a secretary	(1 page)
28 Aug 2013	AA01	Previous accounting period shortened from 31 July 2013 to 30 June 2013	(1 page)
08 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(6 pages)
04 Dec 2012	SH01	Statement of capital following an allotment of shares on 18 July 2012 GBP 360	(3 pages)
28 Nov 2012	AP03	Appointment of Mrs Suzana Vuksanovic as a secretary	(1 page)
12 Nov 2012	AP01	Appointment of Mr David Sinanan as a director	(2 pages)
12 Nov 2012	AP01	Appointment of Mr Marc Voulters as a director	(2 pages)
12 Nov 2012	AP01	Appointment of Mr Richard Barry Rosenberg as a director	(2 pages)