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BONDCO 921 REALISATIONS PLC

Company number 04329960

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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)
04 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
29 Jul 2016 4.68 Liquidators' statement of receipts and payments to 13 May 2016
17 Jun 2015 600 Appointment of a voluntary liquidator
17 Jun 2015 600 Appointment of a voluntary liquidator
02 Jun 2015 4.70 Declaration of solvency
02 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-14
15 May 2015 CERTNM Company name changed rock solid images PLC\certificate issued on 15/05/15
  • RES15 ‐ Change company name resolution on 2015-05-14
15 May 2015 CONNOT Change of name notice
10 Feb 2015 AR01 Annual return made up to 18 November 2014 with bulk list of shareholders
Statement of capital on 2015-02-10
  • GBP 870,015.77
27 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 17/10/2014
22 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 870,015.77
16 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 870,015.77
14 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/05/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 752,737.69
31 May 2013 AA Group of companies' accounts made up to 31 December 2012
13 May 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 2,059,121.78
09 May 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 23 April 2013
27 Feb 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
25 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Nov 2012 MEM/ARTS Memorandum and Articles of Association