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BONLEA LIMITED

Company number 02902822

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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 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Sep 2014	RESOLUTIONS	Resolutions RESMISC ‐ Resmisc- variation order	View PDF Resolutions RESMISC ‐ Resmisc- variation order - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jan 2014	AAMD	Amended accounts made up to 31 December 2011	View PDF Amended accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
19 Dec 2013	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 16 September 2013	View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 16 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	TM02	Termination of appointment of Rose Murphy as a secretary on 16 September 2013	View PDF Termination of appointment of Rose Murphy as a secretary on 16 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
07 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders Statement of capital on 2012-03-06 GBP 200.406452	View PDF Annual return made up to 20 February 2012 with full list of shareholders Statement of capital on 2012-03-06 GBP 200.406452 - link opens in a new window - 15 pages (15 pages)
02 Dec 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
02 Dec 2011	SH19	Statement of capital on 2 December 2011 GBP 200	View PDF Statement of capital on 2 December 2011 GBP 200 - link opens in a new window - 4 pages (4 pages)
02 Dec 2011	CAP-SS	Solvency statement dated 23/11/11	View PDF Solvency statement dated 23/11/11 - link opens in a new window - 1 page (1 page)
02 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 23/11/2011 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 23/11/2011 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Nov 2011	TM01	Termination of appointment of Michael Prechtl as a director on 3 November 2011	View PDF Termination of appointment of Michael Prechtl as a director on 3 November 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Accounts made up to 1 January 2011	View PDF Accounts made up to 1 January 2011 - link opens in a new window - 7 pages (7 pages)
24 Feb 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	View PDF Annual return made up to 20 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Oct 2010	AP01	Appointment of Michael Prechtl as a director	View PDF Appointment of Michael Prechtl as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	TM01	Termination of appointment of Kenneth Mckenzie as a director	View PDF Termination of appointment of Kenneth Mckenzie as a director - link opens in a new window - 1 page (1 page)

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