- Company Overview for BONNYTOUN ESTATES LIMITED (SC209779)
- Filing history for BONNYTOUN ESTATES LIMITED (SC209779)
- People for BONNYTOUN ESTATES LIMITED (SC209779)
- Charges for BONNYTOUN ESTATES LIMITED (SC209779)
- More for BONNYTOUN ESTATES LIMITED (SC209779)
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) |
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05 Jul 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Mar 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Feb 2013 | DS01 | Application to strike the company off the register | |
16 Nov 2012 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 19 | |
16 Nov 2012 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 21 | |
13 Aug 2012 | AR01 |
Annual return made up to 8 August 2012 with full list of shareholders
Statement of capital on 2012-08-13
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01 Aug 2012 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 6 | |
01 Aug 2012 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 17 | |
03 Apr 2012 | AA | Group of companies' accounts made up to 30 June 2011 | |
10 Aug 2011 | AR01 | Annual return made up to 8 August 2011 with full list of shareholders | |
19 Jul 2011 | MG01s | Particulars of a mortgage or charge / charge no: 19 | |
19 Jul 2011 | MG01s | Particulars of a mortgage or charge / charge no: 20 | |
19 Jul 2011 | MG01s | Particulars of a mortgage or charge / charge no: 21 | |
13 Jul 2011 | TM01 | Termination of appointment of Alistair Hewitt as a director | |
13 Jul 2011 | TM01 | Termination of appointment of Andrew Mcfarlane as a director | |
06 Jul 2011 | CC04 | Statement of company's objects | |
06 Jul 2011 | RESOLUTIONS |
Resolutions
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27 Jun 2011 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 8 | |
07 Mar 2011 | AA01 | Current accounting period extended from 31 December 2010 to 30 June 2011 | |
23 Aug 2010 | AR01 | Annual return made up to 8 August 2010 with full list of shareholders | |
27 May 2010 | AA | Full accounts made up to 31 December 2009 | |
08 Dec 2009 | AP01 | Appointment of Mr Alistair James Neil Hewitt as a director | |
05 Dec 2009 | TM01 | Termination of appointment of Alan Macleod as a director | |
11 Nov 2009 | MG01s | Particulars of a mortgage or charge / charge no: 14 | |
11 Nov 2009 | MG01s | Particulars of a mortgage or charge / charge no: 16 |