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BONSALL PARTNERS LIMITED

Company number 07038288

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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)
26 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
26 May 2017 4.71 Return of final meeting in a members' voluntary winding up
12 Apr 2017 4.68 Liquidators' statement of receipts and payments to 21 February 2017
27 Mar 2017 4.68 Liquidators' statement of receipts and payments to 21 February 2017
02 Mar 2016 AD01 Registered office address changed from 25 Margaretta Terrace London SW3 5NU to Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY on 2 March 2016
01 Mar 2016 4.70 Declaration of solvency
01 Mar 2016 600 Appointment of a voluntary liquidator
01 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-22
17 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
30 Apr 2015 AD01 Registered office address changed from 927 Point West London SW7 4XL to 25 Margaretta Terrace London SW3 5NU on 30 April 2015
31 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
20 Oct 2014 CH01 Director's details changed for Mr David Charles Bonsall on 30 June 2014
20 Oct 2014 CH01 Director's details changed for Mrs Margaret Ruth Bonsall on 30 June 2014
12 May 2014 AD01 Registered office address changed from Horton Priory Monks Horton Ashford TN25 6DZ on 12 May 2014
07 May 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-26
  • GBP 100
06 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Mr David Bonsall on 2 November 2010
12 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted