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BONORUM MANAGEMENT

Company number 10377931

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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)
13 Dec 2024 MR04 Satisfaction of charge 103779310001 in full
13 Dec 2024 MR04 Satisfaction of charge 103779310003 in full
13 Dec 2024 MR04 Satisfaction of charge 103779310002 in full
30 Oct 2024 AD01 Registered office address changed from 5 London Road Rainham Gillingham Kent ME8 7RG United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 30 October 2024
30 Oct 2024 LIQ01 Declaration of solvency
30 Oct 2024 600 Appointment of a voluntary liquidator
30 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-22
26 Sep 2024 MR05 All of the property or undertaking has been released and no longer forms part of charge 103779310001
26 Sep 2024 MR05 All of the property or undertaking has been released and no longer forms part of charge 103779310002
26 Sep 2024 MR05 All of the property or undertaking has been released and no longer forms part of charge 103779310003
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
11 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
21 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with updates
23 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
14 Dec 2021 AP03 Appointment of Susan Jacqueline Box as a secretary on 1 December 2021
25 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with updates
18 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2020 SH08 Change of share class name or designation
03 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
18 Jul 2019 MR01 Registration of charge 103779310002, created on 28 June 2019
18 Jul 2019 MR01 Registration of charge 103779310003, created on 28 June 2019
08 Jul 2019 MR01 Registration of charge 103779310001, created on 28 June 2019
27 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
16 Apr 2018 MAR Re-registration of Memorandum and Articles
16 Apr 2018 FOA-RR Re-registration assent