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NICHOLAS BONFIELD LIMITED

Company number 08476439

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2020 DS01 Application to strike the company off the register
14 May 2020 CS01 Confirmation statement made on 5 April 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
16 Jan 2020 TM01 Termination of appointment of Marco Carrelli as a director on 15 January 2020
03 Dec 2019 PSC04 Change of details for Mr Marco Carrelli as a person with significant control on 3 December 2019
03 Dec 2019 CH01 Director's details changed for Mr Marco Carrelli on 3 December 2019
08 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
16 Oct 2018 PSC04 Change of details for Mr Marco Carrelli as a person with significant control on 16 October 2018
16 Oct 2018 CH01 Director's details changed for Mr Marco Carrelli on 16 October 2018
12 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
13 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
10 Jan 2017 CH01 Director's details changed for Mr Marco Carrelli on 20 October 2016
10 Jan 2017 CH01 Director's details changed for Mr Nicholas Paul Bonfield on 4 November 2016
10 Jan 2017 AD01 Registered office address changed from The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 10 January 2017
04 Nov 2016 CH01 Director's details changed for Mr Marco Carrelli on 4 November 2016
31 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Jun 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014