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BONE DADDIES WINGS CANARY LIMITED

Company number 12776381

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	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)
02 Jul 2024	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)
24 Jun 2024	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)
24 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages)
09 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
24 May 2023	TM01	Termination of appointment of Gregg Kantor as a director on 15 May 2023	View PDF Termination of appointment of Gregg Kantor as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	TM01	Termination of appointment of Ami-Leigh Kantor as a director on 15 May 2023	View PDF Termination of appointment of Ami-Leigh Kantor as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AP01	Appointment of Ami-Leigh Kantor as a director on 1 March 2023	View PDF Appointment of Ami-Leigh Kantor as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AP01	Appointment of Mr Gregg Kantor as a director on 1 March 2023	View PDF Appointment of Mr Gregg Kantor as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AP01	Appointment of Mr Stephen Hill as a director on 1 March 2023	View PDF Appointment of Mr Stephen Hill as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM01	Termination of appointment of Demetri Tomazos as a director on 1 March 2023	View PDF Termination of appointment of Demetri Tomazos as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	View PDF Audit exemption subsidiary accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages)
22 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/21 - link opens in a new window - 44 pages (44 pages)
11 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/21 - link opens in a new window - 1 page (1 page)
10 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	MR01	Registration of charge 127763810001, created on 30 June 2022	View PDF Registration of charge 127763810001, created on 30 June 2022 - link opens in a new window - 49 pages (49 pages)
04 Feb 2022	AP01	Appointment of Mr Paul Black as a director on 26 January 2022	View PDF Appointment of Mr Paul Black as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA01	Current accounting period extended from 31 July 2021 to 30 September 2021	View PDF Current accounting period extended from 31 July 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-29 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-29 GBP 200 - link opens in a new window - 10 pages (10 pages)

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BONE DADDIES WINGS CANARY LIMITED

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