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THE WITH-PROFITS BOND SHOP LIMITED

Company number 03827055

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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)
27 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2009 DS01 Application to strike the company off the register
03 Dec 2009 CH01 Director's details changed for Mr Richard James Pearson on 15 October 2009
28 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
Statement of capital on 2009-11-27
  • GBP 100
14 Nov 2009 AD01 Registered office address changed from C/O Halliwells Llp 1 Threadneedle Street London EC2R 8AY on 14 November 2009
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2009 288b Appointment Terminated Secretary halliwells secretaries LIMITED
19 Feb 2009 288a Director appointed richard james pearson
11 Feb 2009 288a Director appointed mark lund
11 Feb 2009 288b Appointment Terminated Director christopher edge
11 Feb 2009 288b Appointment Terminated Director richard craven
11 Feb 2009 288b Appointment Terminated Director clive saffer
27 Oct 2008 363a Return made up to 11/10/08; full list of members
01 Aug 2008 AA Accounts made up to 30 September 2007
09 Jan 2008 288c Secretary's particulars changed
12 Oct 2007 363a Return made up to 11/10/07; no change of members
15 Aug 2007 AA Accounts made up to 30 September 2006
08 Mar 2007 353 Location of register of members
08 Mar 2007 287 Registered office changed on 08/03/07 from: c/o halliwells LLP 1 threadneedle street london EC2R 8JX
04 Sep 2006 363s Return made up to 17/08/06; full list of members
20 Jun 2006 353 Location of register of members
20 Jun 2006 288c Secretary's particulars changed
19 Jun 2006 AA Accounts made up to 30 September 2005