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BONNAR KEENLYSIDE LIMITED

Company number SC132013

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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)
26 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2011 DS01 Application to strike the company off the register
10 Nov 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
Statement of capital on 2010-11-10
  • GBP 50,002
10 Nov 2010 TM02 Termination of appointment of Graham Callister as a secretary
21 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
17 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Feb 2010 AP03 Appointment of Philip Aidan Keenlyside as a secretary
14 May 2009 363a Return made up to 05/05/09; full list of members
04 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
07 May 2008 363a Return made up to 05/05/08; full list of members
07 May 2008 288c Director's Change of Particulars / hilary keenlyside / 01/01/2008 / HouseName/Number was: , now: 16; Street was: 87 buchanan gardens, now: the glass house royal oak yard; Area was: , now: bermondsey street; Post Code was: NW10 5AB, now: SE1 3GE
31 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
22 Jun 2007 363s Return made up to 05/05/07; no change of members
07 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
15 May 2006 363s Return made up to 05/05/06; full list of members
25 Oct 2005 288a New secretary appointed
25 Oct 2005 288b Director resigned
25 Oct 2005 288b Secretary resigned
17 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
12 May 2005 363s Return made up to 05/05/05; full list of members
14 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
19 May 2004 363s Return made up to 15/05/04; full list of members