Companies House does not verify the accuracy of the information filed

Advanced company search

BONEL LIMITED

Company number 11619469

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 May 2022	AD01	Registered office address changed from Unit 1 5-17 Crossway London N16 8LA England to 30 South Island Place London SW9 0DX on 5 May 2022	View PDF Registered office address changed from Unit 1 5-17 Crossway London N16 8LA England to 30 South Island Place London SW9 0DX on 5 May 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	View PDF Confirmation statement made on 15 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	CH01	Director's details changed for Ergin Akin on 1 March 2020	View PDF Director's details changed for Ergin Akin on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2020	AP01	Appointment of Ergin Akin as a director on 1 March 2020	View PDF Appointment of Ergin Akin as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	PSC01	Notification of Engin Akin as a person with significant control on 1 March 2020	View PDF Notification of Engin Akin as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	TM01	Termination of appointment of Yasar Akin as a director on 1 March 2020	View PDF Termination of appointment of Yasar Akin as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	PSC07	Cessation of Yasar Akin as a person with significant control on 1 March 2020	View PDF Cessation of Yasar Akin as a person with significant control on 1 March 2020 - link opens in a new window - 1 page (1 page)
28 May 2019	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	View PDF Confirmation statement made on 4 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2019	AP01	Appointment of Yasar Akin as a director on 1 November 2018	View PDF Appointment of Yasar Akin as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	PSC01	Notification of Yasar Akin as a person with significant control on 1 November 2018	View PDF Notification of Yasar Akin as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	TM01	Termination of appointment of Michael Holder as a director on 1 November 2018	View PDF Termination of appointment of Michael Holder as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
04 Mar 2019	PSC07	Cessation of Michael Holder as a person with significant control on 1 November 2018	View PDF Cessation of Michael Holder as a person with significant control on 1 November 2018 - link opens in a new window - 1 page (1 page)
04 Mar 2019	AD01	Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to Unit 1 5-17 Crossway London N16 8LA on 4 March 2019	View PDF Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to Unit 1 5-17 Crossway London N16 8LA on 4 March 2019 - link opens in a new window - 1 page (1 page)
12 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-12 GBP 100 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?