BOND ESTATES HOLDINGS LIMITED

Company number 00465893

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2019 DS01 Application to strike the company off the register
11 Jun 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
11 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
11 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
11 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
25 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
03 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
03 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
03 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
03 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
27 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
31 Dec 2017 SH19 Statement of capital on 31 December 2017
  • GBP 1
31 Dec 2017 SH20 Statement by Directors
31 Dec 2017 CAP-SS Solvency Statement dated 12/12/17
31 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 12/12/2017
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jul 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
31 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
31 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
31 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
28 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
26 Jul 2016 AD01 Registered office address changed from Bond Avenue Bletchley Bucks MK1 1JJ to Ladywood House Ladywood Works Leicester Road Lutterworth Leicestershire LE17 4HD on 26 July 2016
26 Jul 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
26 Jul 2016 TM01 Termination of appointment of Alexander Dundas Orr as a director on 18 July 2016