Advanced company searchLink opens in new window

BOND ESTATES LIMITED

Company number 01591981

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2019 DS01 Application to strike the company off the register
03 Oct 2018 MR04 Satisfaction of charge 11 in full
03 Oct 2018 MR04 Satisfaction of charge 12 in full
02 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
02 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
02 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
02 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 14 March 2018 with updates
31 Dec 2017 SH19 Statement of capital on 31 December 2017
  • GBP 1.00
07 Dec 2017 SH20 Statement by Directors
07 Dec 2017 CAP-SS Solvency Statement dated 27/11/17
07 Dec 2017 RESOLUTIONS Resolutions
  • 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
05 Jun 2017 MR04 Satisfaction of charge 015919810014 in full
05 Jun 2017 MR04 Satisfaction of charge 015919810015 in full
05 Jun 2017 MR04 Satisfaction of charge 015919810013 in full
28 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
26 Jul 2016 AD01 Registered office address changed from Bond Avenue Bletchley Milton Keynes 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 26 September 2016 to 31 December 2016
26 Jul 2016 TM01 Termination of appointment of John Anthony Bolt as a director on 18 July 2016