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BONTAG LTD

Company number 03097119

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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)
19 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
19 Jul 2016 AD01 Registered office address changed from 24a Waterlow Court Heath Close London NW11 7DT to 7 Waterlow Court Heath Close London NW11 7DT on 19 July 2016
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Nov 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10,000
16 Nov 2015 AD02 Register inspection address has been changed from 144 Goldhurst Terrace London NW6 3HP United Kingdom to 24a Waterlow Court, Heath Close London NW11 7DT
16 Nov 2015 TM02 Termination of appointment of Melinda Saunders as a secretary on 24 September 2015
24 Sep 2015 TM02 Termination of appointment of Melinda Saunders as a secretary on 24 September 2015
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Jul 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,000
23 Apr 2014 CH01 Director's details changed for Samuel Rosen on 15 April 2014
23 Apr 2014 AD01 Registered office address changed from Flat1 144 Goldhurst Terrace London NW6 3HP United Kingdom on 23 April 2014
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
21 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
17 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
07 Sep 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
07 Sep 2012 AD02 Register inspection address has been changed from 19a Alvanley Gardens London NW6 1JD United Kingdom
30 Mar 2012 AD01 Registered office address changed from 19a Alvanley Gardens London NW6 1JD on 30 March 2012
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
08 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
04 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
16 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
16 Jul 2010 AD03 Register(s) moved to registered inspection location
15 Jul 2010 AD02 Register inspection address has been changed
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
14 Aug 2009 288c Director's change of particulars / samuel rosen / 14/07/2009