BONDAREA LIMITED

Company number SC137651

Date	Type	Description	View / Download
10 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jul 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(9 pages)
26 Jan 2017	RP04AP01	Second filing for the appointment of Christopher Heath as a director	(6 pages)
26 Sep 2016	AD03	Register(s) moved to registered inspection location 4 Cadogan Square Cadogan Street Glasgow G2 7PH	(2 pages)
26 Sep 2016	AD02	Register inspection address has been changed to 4 Cadogan Square Cadogan Street Glasgow G2 7PH	(2 pages)
26 Sep 2016	AD01	Registered office address changed from 4 Cadogan Square Cadogan Street Glasgow G2 7PH to Ten George Street Edinburgh EH2 2DZ on 26 September 2016	(2 pages)
26 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-14	(1 page)
28 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	(6 pages)
23 Mar 2016	AP01	Appointment of Mr Christopher Heath as a director on 15 March 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 26/01/2017	(2 pages)
07 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
02 Jul 2015	SH19	Statement of capital on 2 July 2015 GBP 1	(4 pages)
02 Jul 2015	CAP-SS	Solvency Statement dated 19/06/15	(1 page)
02 Jul 2015	SH20	Statement by Directors	(1 page)
02 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Company reduce nominal value of each issued share from £1 to £0.00002 19/06/2015	(2 pages)
29 Jun 2015	SH20	Statement by Directors	(1 page)
29 Jun 2015	CAP-SS	Solvency Statement dated 19/06/15	(1 page)
29 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 50,000	(14 pages)
19 Mar 2015	AP01	Appointment of Mr James Owen Percival as a director on 11 March 2015	(2 pages)
19 Mar 2015	TM01	Termination of appointment of Hilton Corporate Director Llc as a director on 11 March 2015	(1 page)
19 Mar 2015	TM01	Termination of appointment of Brian Wilson as a director on 11 March 2015	(1 page)
04 Nov 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
04 Nov 2014	MR04	Satisfaction of charge 4 in full	(6 pages)
11 Sep 2014	TM01	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014	(1 page)
11 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)

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