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BOMBONA LIMITED

Company number 10329380

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Confirmation statements / Annual returns Incorporation Officers

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 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
12 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-16 - link opens in a new window - 1 page (1 page)
12 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Oct 2020	AD01	Registered office address changed from 292 Wake Green Road Birmingham West Midlands B13 9QP England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 27 October 2020	View PDF Registered office address changed from 292 Wake Green Road Birmingham West Midlands B13 9QP England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Sep 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	CH01	Director's details changed for Ms Eliana Maria Velasquez on 21 August 2018	View PDF Director's details changed for Ms Eliana Maria Velasquez on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	CH01	Director's details changed for Mr Ian Mark Toon on 21 August 2018	View PDF Director's details changed for Mr Ian Mark Toon on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	PSC04	Change of details for Ms Eliana Maria Velasquez as a person with significant control on 21 August 2018	View PDF Change of details for Ms Eliana Maria Velasquez as a person with significant control on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	PSC04	Change of details for Mr Ian Mark Toon as a person with significant control on 21 August 2018	View PDF Change of details for Mr Ian Mark Toon as a person with significant control on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	View PDF Confirmation statement made on 14 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2016	AA01	Current accounting period shortened from 31 August 2017 to 31 July 2017	View PDF Current accounting period shortened from 31 August 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2016	CH01	Director's details changed for Ms Eliana Maria Velasquez on 21 September 2016	View PDF Director's details changed for Ms Eliana Maria Velasquez on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-15 GBP 2 - link opens in a new window - 39 pages (39 pages)

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BOMBONA LIMITED

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