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L. BONSER LIMITED

Company number 00374020

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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)
25 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
03 Mar 2014 4.68 Liquidators' statement of receipts and payments to 21 January 2014
30 Jan 2013 AD01 Registered office address changed from 5 Bigg Market Newcastle upon Tyne NE1 1UN on 30 January 2013
29 Jan 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Jan 2013 4.20 Statement of affairs with form 4.19
29 Jan 2013 600 Appointment of a voluntary liquidator
29 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
Statement of capital on 2012-07-30
  • GBP 20,085
12 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Peter John Robinson on 18 July 2010
19 Jul 2010 CH01 Director's details changed for Vivien Robinson on 18 July 2010
19 Jul 2010 CH03 Secretary's details changed for Vivien Robinson on 18 July 2010
31 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Jul 2009 363a Return made up to 18/07/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Aug 2008 363a Return made up to 18/07/08; full list of members
06 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Jul 2007 363a Return made up to 18/07/07; full list of members
07 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Aug 2006 363a Return made up to 18/07/06; full list of members