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BONDPROP LIMITED

Company number 13011763

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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)
19 Oct 2024	AD01	Registered office address changed from Suite 7 Arkleigh Mansions 200 Brent Street London NW4 1BJ United Kingdom to Staverton Court Staverton Cheltenham GL51 0UX on 19 October 2024	View PDF Registered office address changed from Suite 7 Arkleigh Mansions 200 Brent Street London NW4 1BJ United Kingdom to Staverton Court Staverton Cheltenham GL51 0UX on 19 October 2024 - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
19 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-08 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Nov 2023	CH01	Director's details changed for Mr Hadley Newman on 8 April 2021	View PDF Director's details changed for Mr Hadley Newman on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC04	Change of details for Mr Hadley Newman as a person with significant control on 8 April 2021	View PDF Change of details for Mr Hadley Newman as a person with significant control on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 March 2022	View PDF Previous accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AD01	Registered office address changed from Suite 7, Arkleigh Mansions Brent Street London NW4 1BJ United Kingdom to Suite 7 Arkleigh Mansions 200 Brent Street London NW4 1BJ on 30 March 2022	View PDF Registered office address changed from Suite 7, Arkleigh Mansions Brent Street London NW4 1BJ United Kingdom to Suite 7 Arkleigh Mansions 200 Brent Street London NW4 1BJ on 30 March 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	AP03	Appointment of Keeley Newman as a secretary on 11 November 2020	View PDF Appointment of Keeley Newman as a secretary on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-11 GBP 100 - link opens in a new window - 25 pages (25 pages)

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