- Company Overview for BOND STREET CAPITAL LONDON LIMITED (08195743)
- Filing history for BOND STREET CAPITAL LONDON LIMITED (08195743)
- People for BOND STREET CAPITAL LONDON LIMITED (08195743)
- More for BOND STREET CAPITAL LONDON LIMITED (08195743)
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) |
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29 Jun 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
21 Sep 2020 | AD01 | Registered office address changed from 40 st. Martin's Lane (Ground Floor) London WC2N 4ER England to Cabin Station Yard Park Avenue Southall Middlesex UB1 3AD on 21 September 2020 | |
10 Apr 2019 | TM01 | Termination of appointment of Emanuele Chilelli as a director on 30 November 2018 | |
09 Dec 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
21 Nov 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Sep 2017 | RESOLUTIONS |
Resolutions
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|
01 Jun 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
21 Apr 2017 | AP01 | Appointment of Mr Emanuele Chilelli as a director on 3 April 2017 | |
12 Sep 2016 | CS01 | Confirmation statement made on 30 August 2016 with updates | |
12 Sep 2016 | TM01 | Termination of appointment of Shaun Carswell Mchaffie as a director on 12 September 2016 | |
10 Aug 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Aug 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Aug 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
27 Jun 2016 | AP01 | Appointment of Mr Shaun Carswell Mchaffie as a director on 27 June 2016 | |
13 Jan 2016 | AD01 | Registered office address changed from C/O Why Media 2 Mill Street London W1S 1HQ to 40 st. Martin's Lane (Ground Floor) London WC2N 4ER on 13 January 2016 | |
16 Dec 2015 | TM01 | Termination of appointment of Krishna Kumar Govindan as a director on 1 December 2015 | |
01 Dec 2015 | TM01 | Termination of appointment of Elena Giovanna Bocchino as a director on 30 November 2015 | |
05 Oct 2015 | AR01 |
Annual return made up to 30 August 2015
Statement of capital on 2015-10-05
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|
23 Sep 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
23 Sep 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Sep 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Jan 2015 | AP01 | Appointment of Mr Krishna Kumar Govindan as a director on 7 January 2015 | |
08 Jan 2015 | TM01 | Termination of appointment of Krupa Shankar Bangalore Virupakshappa as a director on 7 January 2015 | |
22 Sep 2014 | AR01 |
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
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|
21 Aug 2014 | AP01 | Appointment of Mr Krupa Shankar Bangalore Virupakshappa as a director on 4 July 2014 |