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BONDCO 1044 LIMITED

Company number 04962804

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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)
02 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Apr 2018	AD01	Registered office address changed from Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 19 April 2018	View PDF Registered office address changed from Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	AD01	Registered office address changed from School Hill House Porthallow St. Keverne Helston Cornwall TR12 6PN to Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 24 February 2017	View PDF Registered office address changed from School Hill House Porthallow St. Keverne Helston Cornwall TR12 6PN to Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-01 - link opens in a new window - 1 page (1 page)
23 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 10,277	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 10,277 - link opens in a new window - 6 pages (6 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 10,277	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 10,277 - link opens in a new window - 6 pages (6 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
27 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 10,277	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 10,277 - link opens in a new window - 6 pages (6 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
05 Dec 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	View PDF Annual return made up to 13 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Dec 2012	CH03	Secretary's details changed for Alan Peter Banks on 5 December 2012	View PDF Secretary's details changed for Alan Peter Banks on 5 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AD01	Registered office address changed from C/O Alan Peter Banks Bodwannick Lodge Nanstallon Bodmin Cornwall PL30 5LN on 18 October 2012	View PDF Registered office address changed from C/O Alan Peter Banks Bodwannick Lodge Nanstallon Bodmin Cornwall PL30 5LN on 18 October 2012 - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
21 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	View PDF Annual return made up to 13 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Nov 2011	CH03	Secretary's details changed for Alan Peter Banks on 13 November 2011	View PDF Secretary's details changed for Alan Peter Banks on 13 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
25 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	View PDF Annual return made up to 13 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	AD01	Registered office address changed from Saffron Meadow Manaccan Helston Cornwall TR12 6EN on 25 January 2010	View PDF Registered office address changed from Saffron Meadow Manaccan Helston Cornwall TR12 6EN on 25 January 2010 - link opens in a new window - 1 page (1 page)

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