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BONUMCORPUS (NO.54) LIMITED

Company number 12978463

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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)
19 Nov 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)
03 Sep 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)
21 Aug 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)
12 Aug 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 26 October 2021	View PDF Second filing of Confirmation Statement dated 26 October 2021 - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/12/2021	View PDF Confirmation statement made on 26 October 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/12/2021 - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	PSC01	Notification of Peter Stafford as a person with significant control on 14 December 2020	View PDF Notification of Peter Stafford as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	PSC07	Cessation of Mark James Dowds as a person with significant control on 14 December 2020	View PDF Cessation of Mark James Dowds as a person with significant control on 14 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	PSC07	Cessation of Mitchell Felix Doust as a person with significant control on 14 December 2020	View PDF Cessation of Mitchell Felix Doust as a person with significant control on 14 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AP01	Appointment of Mr Peter William David Stafford as a director on 14 December 2020	View PDF Appointment of Mr Peter William David Stafford as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	TM01	Termination of appointment of Mark James Dowds as a director on 14 December 2020	View PDF Termination of appointment of Mark James Dowds as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM02	Termination of appointment of Mark James Dowds as a secretary on 14 December 2020	View PDF Termination of appointment of Mark James Dowds as a secretary on 14 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM01	Termination of appointment of Mitchell Felix Doust as a director on 14 December 2020	View PDF Termination of appointment of Mitchell Felix Doust as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-11-18 - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-27 GBP 100 - link opens in a new window - 27 pages (27 pages)

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BONUMCORPUS (NO.54) LIMITED

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