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BONSQUARE 604 LIMITED

Company number SC278071

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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)
18 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2017 4.17(Scot) Notice of final meeting of creditors
06 May 2014 AD01 Registered office address changed from 63 Newburgh Crescent Bridge of Don Aberdeen Aberdeenshire AB22 8SU on 6 May 2014
06 May 2014 CO4.2(Scot) Court order notice of winding up
06 May 2014 4.2(Scot) Notice of winding up order
14 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 4
01 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
01 Nov 2012 AA Total exemption full accounts made up to 31 January 2012
08 May 2012 AA Total exemption full accounts made up to 31 January 2011
05 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
16 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
04 Nov 2010 AA Total exemption full accounts made up to 31 January 2010
03 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Kenneth Findlay on 2 October 2009
29 Jan 2010 AR01 Annual return made up to 6 January 2009 with full list of shareholders
15 Dec 2009 AA Total exemption full accounts made up to 31 January 2009
16 Feb 2009 363a Return made up to 06/01/08; full list of members
19 Dec 2008 288c Director's change of particulars / kenneth findlay / 09/12/2008
19 Dec 2008 287 Registered office changed on 19/12/2008 from 19 balgownie way bridge of don aberdeen aberdeenshire AB22 8FE
01 Dec 2008 AA Total exemption full accounts made up to 31 January 2008
19 Mar 2008 AA Total exemption full accounts made up to 31 January 2007
18 Feb 2008 363a Return made up to 06/01/07; full list of members
24 Jan 2007 287 Registered office changed on 24/01/07 from: 32 esslemont circle ellon aberdeenshire AB41 9UF
10 Mar 2006 363a Return made up to 06/01/06; full list of members