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BONEGATE PROPERTIES LIMITED

Company number 06364444

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2019 CH01 Director's details changed for Mrs Adele Carnell on 12 December 2018
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2018 CH01 Director's details changed for Mrs Adele Carnell on 12 December 2018
11 Dec 2018 DS01 Application to strike the company off the register
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
03 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
27 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
24 Sep 2015 AD01 Registered office address changed from 1 Greengate, Cardale Park Harrogate North Yorkshire HG3 1GY to Unit 17, Sandbeck Park Sandbeck Lane Wetherby West Yorkshire LS22 7TW on 24 September 2015
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Oct 2013 CH01 Director's details changed for Mrs Adele Carnell on 17 October 2013
23 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jun 2013 TM01 Termination of appointment of Andrew Carnell as a director
28 Jun 2013 AP01 Appointment of Mrs Adele Carnell as a director
11 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Oct 2011 CH01 Director's details changed
27 Sep 2011 CH01 Director's details changed