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R&M BONHILL LTD

Company number 12268029

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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)
10 Nov 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2021	AD01	Registered office address changed from 11 Palace Court Palace Court London W2 4LP England to 2 Candover Street London W1W 7DQ on 22 August 2021	View PDF Registered office address changed from 11 Palace Court Palace Court London W2 4LP England to 2 Candover Street London W1W 7DQ on 22 August 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2020	TM01	Termination of appointment of Roberto Lanzarone as a director on 1 March 2020	View PDF Termination of appointment of Roberto Lanzarone as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	PSC07	Cessation of Roberto Lanzarone as a person with significant control on 1 March 2020	View PDF Cessation of Roberto Lanzarone as a person with significant control on 1 March 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	AP01	Appointment of Mr Vincent Wing Hei Chu as a director on 1 March 2020	View PDF Appointment of Mr Vincent Wing Hei Chu as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	PSC01	Notification of Vincent Chu as a person with significant control on 1 March 2020	View PDF Notification of Vincent Chu as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AD01	Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to 11 Palace Court Palace Court London W2 4LP on 18 November 2020	View PDF Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to 11 Palace Court Palace Court London W2 4LP on 18 November 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2019	AD01	Registered office address changed from 81 High Street Potters Bar EN6 5AS England to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 28 October 2019	View PDF Registered office address changed from 81 High Street Potters Bar EN6 5AS England to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 28 October 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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