BONNET PHONOGRAPHIC (FILM PRODUCTIONS) LIMITED

Company number 11078846

Date	Type	Description	View / Download
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2022	DS01	Application to strike the company off the register	(2 pages)
02 Feb 2022	CH01	Director's details changed for Mr Toby Matthew Fountaine on 31 January 2022	(2 pages)
02 Feb 2022	CH01	Director's details changed for Mr Christopher Bernard Fairbrass on 31 January 2022	(2 pages)
01 Feb 2022	CH01	Director's details changed for Mr William Peter Arthur Hedley Chappel on 31 January 2022	(2 pages)
01 Feb 2022	CH01	Director's details changed for Mr Richard Peter John Fairbrass on 31 January 2022	(2 pages)
01 Feb 2022	AD01	Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT United Kingdom to Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 1 February 2022	(1 page)
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	(3 pages)
27 May 2021	AA	Micro company accounts made up to 31 March 2021	(6 pages) Download iXBRL
14 Jan 2021	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	(1 page)
23 Nov 2020	CS01	Confirmation statement made on 22 November 2020 with updates	(5 pages)
21 Jul 2020	PSC08	Notification of a person with significant control statement	(2 pages)
21 Jul 2020	PSC07	Cessation of Blue Mark Books Ltd as a person with significant control on 5 December 2019	(1 page)
30 Apr 2020	AA	Micro company accounts made up to 30 November 2019	(5 pages) Download iXBRL
05 Dec 2019	AP01	Appointment of Mr William Peter Arthur Hedley Chappel as a director on 5 December 2019	(2 pages)
04 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with updates	(4 pages)
31 Dec 2018	AA	Accounts for a dormant company made up to 30 November 2018	(3 pages) Download iXBRL
22 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(4 pages)
14 Nov 2018	PSC05	Change of details for Blue Mark Books Ltd as a person with significant control on 14 November 2018	(2 pages)
14 Nov 2018	AD01	Registered office address changed from 17 Church Road Tunbridge Wells Kent TN1 1LG United Kingdom to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 14 November 2018	(1 page)
23 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-23 GBP 100	(11 pages)