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BONNQUAL LIMITED

Company number 11129279

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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)
28 Jan 2025 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2025 DS01 Application to strike the company off the register
30 Sep 2024 AA01 Previous accounting period shortened from 30 December 2023 to 29 December 2023
31 Dec 2023 CS01 Confirmation statement made on 31 December 2023 with no updates
21 Nov 2023 TM01 Termination of appointment of Veronique Suzanne Leone Bonnefoy as a director on 1 October 2023
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Jul 2023 AP01 Appointment of Ms Veronique Suzanne Leone Bonnefoy as a director on 5 July 2023
31 Dec 2022 CS01 Confirmation statement made on 31 December 2022 with no updates
29 Dec 2022 AA Micro company accounts made up to 31 December 2021
30 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
30 Aug 2021 AA Micro company accounts made up to 31 December 2020
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with no updates
09 Jun 2020 AA Micro company accounts made up to 31 December 2019
31 Dec 2019 CS01 Confirmation statement made on 31 December 2019 with no updates
23 Apr 2019 CH01 Director's details changed for Mr Geoffrey Kenneth Booth on 1 September 2018
23 Apr 2019 PSC04 Change of details for Mr Geoffrey Kenneth Booth as a person with significant control on 1 September 2018
19 Mar 2019 AA Micro company accounts made up to 31 December 2018
13 Mar 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
01 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
31 Aug 2018 AD01 Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH England to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 31 August 2018
02 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-02
  • GBP 1