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BONES TOPCO LIMITED

Company number 10215288

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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)
26 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2023 DS01 Application to strike the company off the register
30 Jun 2022 AD01 Registered office address changed from Office 1 Ocean Village Innovation Centre 4 Ocean Way Southampton Hampshire SO14 3JZ England to Unit 5 Crosshouse Centre Crosshouse Road Southampton Hampshire SO14 5GZ on 30 June 2022
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
13 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
27 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
08 Jan 2021 TM02 Termination of appointment of Travis Fowler as a secretary on 8 January 2021
20 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
19 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
04 Aug 2019 PSC07 Cessation of Richard Peter Zammit as a person with significant control on 25 July 2018
29 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
02 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
28 Nov 2018 SH08 Change of share class name or designation
28 Nov 2018 SH01 Statement of capital following an allotment of shares on 16 July 2018
  • GBP 121.07
27 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2018 SH08 Change of share class name or designation
25 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2018 AP03 Appointment of Travis Fowler as a secretary on 18 September 2018
22 Sep 2018 TM01 Termination of appointment of Richard Peter Zammit as a director on 25 July 2018
02 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
05 Apr 2018 PSC07 Cessation of Scott Anthony Lloyd as a person with significant control on 15 January 2018
06 Mar 2018 AA Total exemption full accounts made up to 30 September 2017