BONNAR ALLAN LIMITED

Company number 08571024

Date	Type	Description	View / Download
02 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2021	WU15	Notice of final account prior to dissolution	(19 pages)
14 Dec 2020	WU07	Progress report in a winding up by the court	(18 pages)
11 Dec 2019	WU07	Progress report in a winding up by the court	(25 pages)
23 Nov 2018	AD01	Registered office address changed from 100 Fetter Lane London EC4A 1BN to 25 Moorgate London EC2R 6AY on 23 November 2018	(2 pages)
20 Nov 2018	WU04	Appointment of a liquidator	(3 pages)
05 Sep 2018	COCOMP	Order of court to wind up	(2 pages)
29 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
08 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with no updates	(3 pages)
30 Jun 2017	PSC01	Notification of Alan Michael Barry as a person with significant control on 6 April 2016	(2 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
01 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 20,100	(7 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
10 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 20,100	(5 pages)
03 Jun 2015	TM01	Termination of appointment of Peter Joseph Donnelly as a director on 2 June 2015	(1 page)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
10 Dec 2014	AP01	Appointment of Mr Peter Joseph Donnelly as a director on 17 November 2014	(2 pages)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 November 2014 GBP 20,100	(6 pages)
01 Dec 2014	SH08	Change of share class name or designation	(2 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(36 pages)
01 Dec 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(3 pages)
11 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100	(3 pages)
18 Feb 2014	CERTNM	Company name changed drysdale cp LIMITED\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-17 NM01 ‐ Change of name by resolution	(3 pages)

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