Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Sep 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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25 Sep 2024 |
AD01 |
Registered office address changed from 52 West Hill Road Ryde PO33 1LN England to Flat 2 Lynwood House 52 West Hill Road Ryde Isle of Wight PO33 1LN on 25 September 2024
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27 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Apr 2024 |
AD01 |
Registered office address changed from The Garden Flat Lionstone House 13 the Strand Ryde Isle of Wight PO33 1JE England to 52 West Hill Road Ryde PO33 1LN on 10 April 2024
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13 Oct 2023 |
TM01 |
Termination of appointment of Michael David Rumble as a director on 13 October 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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07 Jun 2023 |
PSC03 |
Notification of Andrew Maley as a person with significant control on 5 September 2018
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14 Apr 2023 |
PSC07 |
Cessation of Tracware Limited as a person with significant control on 14 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr James Daniel Maley as a director on 14 April 2023
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14 Apr 2023 |
CERTNM |
Company name changed bonne avia LIMITED\certificate issued on 14/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-12
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12 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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25 Aug 2022 |
AP01 |
Appointment of Mr Michael David Rumble as a director on 25 August 2022
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13 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-11
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01 Jul 2021 |
TM01 |
Termination of appointment of Paul Rahe as a director on 1 July 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Joy Nebel as a director on 1 July 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Kenneth J Goodman as a director on 1 July 2021
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01 Jul 2021 |
TM02 |
Termination of appointment of Vp Secretarial Limited as a secretary on 1 July 2021
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01 Jul 2021 |
PSC05 |
Change of details for Conklin & De Decker Limited as a person with significant control on 1 July 2021
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01 Jul 2021 |
AP01 |
Appointment of Andrew Maley as a director on 1 July 2021
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