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BONNIE BIO UK LTD

Company number 12121388

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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)
15 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 SOAS(A) Voluntary strike-off action has been suspended
30 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2023 DS01 Application to strike the company off the register
15 May 2023 TM01 Termination of appointment of Michael Stanley Hough as a director on 1 September 2022
15 May 2023 TM01 Termination of appointment of Richard Jason Hall as a director on 1 September 2022
10 Oct 2022 PSC07 Cessation of Richard Mark Lyon as a person with significant control on 1 October 2022
10 Oct 2022 TM01 Termination of appointment of Richard Mark Lyon as a director on 1 October 2022
22 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
03 Aug 2022 AD01 Registered office address changed from 6 Sutton Plaza Sutton SM1 4FS United Kingdom to Sutton Point 6 Sutton Plaza Sutton SM1 4FS on 3 August 2022
19 May 2022 AAMD Amended total exemption full accounts made up to 31 July 2021
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
18 Dec 2021 AD01 Registered office address changed from New Broad Street House New Broad Street London EC2M 1NH England to 6 Sutton Plaza Sutton SM1 4FS on 18 December 2021
19 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
19 Feb 2021 AP01 Appointment of Dr Richard Mark Lyon as a director on 19 February 2021
19 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
10 Feb 2021 PSC01 Notification of Charlene Debra Schroder as a person with significant control on 1 February 2021
10 Feb 2021 PSC01 Notification of Richard Mark Lyon as a person with significant control on 1 February 2021
10 Feb 2021 TM01 Termination of appointment of Richard Mark Lyon as a director on 1 February 2021
18 Nov 2020 AD01 Registered office address changed from Suite 2, Riverside Court Castle Street Barnstaple EX31 1DR England to New Broad Street House New Broad Street London EC2M 1NH on 18 November 2020
13 Oct 2020 AD01 Registered office address changed from 135 Stanley Road Carshalton SM5 4LW England to Suite 2, Riverside Court Castle Street Barnstaple EX31 1DR on 13 October 2020
21 Sep 2020 AP01 Appointment of Mr Richard Jason Hall as a director on 10 August 2020
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates
13 Aug 2020 PSC07 Cessation of Samantha Hough as a person with significant control on 13 August 2020
13 Aug 2020 AP01 Appointment of Mr Michael Stanley Hough as a director on 13 August 2020