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BONNET PHONOGRAPHIC (FILM PRODUCTIONS) LIMITED

Company number 11078846

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2022 DS01 Application to strike the company off the register
02 Feb 2022 CH01 Director's details changed for Mr Toby Matthew Fountaine on 31 January 2022
02 Feb 2022 CH01 Director's details changed for Mr Christopher Bernard Fairbrass on 31 January 2022
01 Feb 2022 CH01 Director's details changed for Mr William Peter Arthur Hedley Chappel on 31 January 2022
01 Feb 2022 CH01 Director's details changed for Mr Richard Peter John Fairbrass on 31 January 2022
01 Feb 2022 AD01 Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT United Kingdom to Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 1 February 2022
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
27 May 2021 AA Micro company accounts made up to 31 March 2021
14 Jan 2021 AA01 Current accounting period extended from 30 November 2020 to 31 March 2021
23 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with updates
21 Jul 2020 PSC08 Notification of a person with significant control statement
21 Jul 2020 PSC07 Cessation of Blue Mark Books Ltd as a person with significant control on 5 December 2019
30 Apr 2020 AA Micro company accounts made up to 30 November 2019
05 Dec 2019 AP01 Appointment of Mr William Peter Arthur Hedley Chappel as a director on 5 December 2019
04 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with updates
31 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
14 Nov 2018 PSC05 Change of details for Blue Mark Books Ltd as a person with significant control on 14 November 2018
14 Nov 2018 AD01 Registered office address changed from 17 Church Road Tunbridge Wells Kent TN1 1LG United Kingdom to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 14 November 2018
23 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted