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BONHURST LIMITED

Company number SC106917

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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)
17 Sep 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
31 May 2024 RP10 Address of person with significant control Mr William Fletcher Rennie changed to SC106917 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 31 May 2024
31 May 2024 RP09 Address of officer Mr William Fletcher Rennie changed to SC106917 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 31 May 2024
31 May 2024 RP05 Registered office address changed to PO Box 24238, Sc106917 - Companies House Default Address, Edinburgh, EH7 9HR on 31 May 2024
10 Jun 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
07 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
08 Feb 2022 AP01 Appointment of Mr William Fletcher Rennie as a director on 8 February 2022
13 May 2021 AA Total exemption full accounts made up to 31 July 2020
13 May 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
27 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
22 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
06 Aug 2019 AP01 Appointment of Mr Graham Rennie as a director on 15 July 2019
22 Jul 2019 TM01 Termination of appointment of William Fletcher Rennie as a director on 15 July 2019
17 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
13 Aug 2018 AA Total exemption full accounts made up to 31 July 2018
20 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
17 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
12 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
27 Aug 2015 AA Total exemption small company accounts made up to 31 July 2015
12 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
10 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Aug 2014 TM02 Termination of appointment of Laurie & Co as a secretary on 5 August 2014