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R BOND & SONS LIMITED

Company number 07201748

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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)
11 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 12 April 2018
03 May 2017 AD01 Registered office address changed from 10/14 Accommodation Road Golders Green London NW11 8ED to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 3 May 2017
02 May 2017 LIQ01 Declaration of solvency
02 May 2017 600 Appointment of a voluntary liquidator
02 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-13
04 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 May 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
10 Apr 2013 CH01 Director's details changed for Mr James Stephen Bond on 25 March 2010
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Mr James Bond on 23 April 2010
24 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)