BONEZYARD LIMITED

Company number 12554572

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Nov 2020	DS01	Application to strike the company off the register	(1 page)
16 Nov 2020	TM01	Termination of appointment of Martin John Kuijs as a director on 16 November 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of Adam Louis Montague as a director on 16 November 2020	(1 page)
16 Nov 2020	AP01	Appointment of Mr Richard William Clark as a director on 1 November 2020	(2 pages)
16 Nov 2020	TM01	Termination of appointment of Christopher John Gale as a director on 16 November 2020	(1 page)
02 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	(4 pages)
19 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with updates	(4 pages)
18 Sep 2020	CH01	Director's details changed for Mr Martin John Mariekerke on 18 September 2020	(2 pages)
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with updates	(4 pages)
18 Sep 2020	AP01	Appointment of Mr Martin John Mariekerke as a director on 18 September 2020	(2 pages)
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	(4 pages)
28 Aug 2020	TM01	Termination of appointment of Robert Lloyd De La Haye Davies as a director on 28 August 2020	(1 page)
28 Aug 2020	TM01	Termination of appointment of Stephen Alan Lillywhite as a director on 28 August 2020	(1 page)
30 Apr 2020	AP01	Appointment of Mr Stephen Alan Lillywhite as a director on 24 April 2020	(2 pages)
30 Apr 2020	AP01	Appointment of Mr David Ian Henderson as a director on 24 April 2020	(2 pages)
30 Apr 2020	AP01	Appointment of Mr Robert Lloyd De La Haye Davies as a director on 24 April 2020	(2 pages)
30 Apr 2020	TM01	Termination of appointment of Jonathan Martin Brophy as a director on 24 April 2020	(1 page)
24 Apr 2020	PSC07	Cessation of Simon Andrew Yearron as a person with significant control on 24 April 2020	(1 page)
24 Apr 2020	AP01	Appointment of Mr David Clark as a director on 24 April 2020	(2 pages)
24 Apr 2020	AP01	Appointment of Mr Jonathan Martin Brophy as a director on 24 April 2020	(2 pages)
24 Apr 2020	AD01	Registered office address changed from 19 Warham Road Otford Sevenoaks TN14 5PF England to 69 Tweedy Road C/O Haines Watts Bromley Llp Bromley Kent BR1 3WA on 24 April 2020	(1 page)
24 Apr 2020	AP01	Appointment of Mr Adam Louis Montague as a director on 24 April 2020	(2 pages)
24 Apr 2020	AP03	Appointment of Mr Richard William Clark as a secretary on 24 April 2020	(2 pages)

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