BONDCUBE LIMITED

Company number 08341812

Date	Type	Description	View / Download
07 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2017	AM10	Administrator's progress report	(23 pages)
07 Jun 2017	AM23	Notice of move from Administration to Dissolution	(23 pages)
06 Jan 2017	2.24B	Administrator's progress report to 27 November 2016	(16 pages)
08 Sep 2016	AD01	Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 8 September 2016	(2 pages)
01 Jul 2016	2.24B	Administrator's progress report to 27 May 2016	(22 pages)
01 Jul 2016	2.31B	Notice of extension of period of Administration	(1 page)
29 Feb 2016	2.24B	Administrator's progress report to 22 January 2016	(28 pages)
13 Oct 2015	2.16B	Statement of affairs with form 2.14B/2.15B	(7 pages)
30 Sep 2015	F2.18	Notice of deemed approval of proposals	(2 pages)
24 Sep 2015	2.16B	Statement of affairs with form 2.14B	(6 pages)
17 Sep 2015	2.17B	Statement of administrator's proposal	(23 pages)
05 Aug 2015	AD01	Registered office address changed from 201 Borough High Street London SE1 1JA England to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 5 August 2015	(2 pages)
04 Aug 2015	2.12B	Appointment of an administrator	(1 page)
16 May 2015	AD01	Registered office address changed from 3 More London Riverside 1st Floor 3 More London Riverside London SE1 2RE to 201 Borough High Street London SE1 1JA on 16 May 2015	(1 page)
24 Jan 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-24 GBP 2,244.89	(7 pages)
23 Dec 2014	MR01	Registration of charge 083418120001, created on 19 December 2014	(45 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 2,244.89	(4 pages)
21 Mar 2014	AP03	Appointment of Mrs Lynn Jane Webber as a secretary	(2 pages)
21 Mar 2014	TM02	Termination of appointment of Douglas Cooper as a secretary	(1 page)
27 Feb 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date is 27/11/2013	(6 pages)
26 Feb 2014	AP01	Appointment of Gloria Katharina Christiana Pfaue as a director	(3 pages)
24 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
24 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(22 pages)
24 Feb 2014	SH01	Statement of capital following an allotment of shares on 10 February 2014 GBP 1,848.73	(4 pages)