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RESOLUTION PROPERTY BONHILL LIMITED

Company number 04166071

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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)
21 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2013 LIQ MISC OC Court order insolvency:court order - removal of liquidator
09 Sep 2013 LIQ MISC INSOLVENCY:form 4.40 - notice of ceasing to act as voluntary liquidator
21 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
20 Jun 2013 4.68 Liquidators' statement of receipts and payments to 22 May 2013
06 Jun 2012 AD01 Registered office address changed from 31 Bruton Place London W1J 6NN on 6 June 2012
01 Jun 2012 4.70 Declaration of solvency
01 Jun 2012 600 Appointment of a voluntary liquidator
01 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-23
22 May 2012 AR01 Annual return made up to 22 February 2012. List of shareholders has changed
Statement of capital on 2012-05-22
  • GBP 2
01 Mar 2012 AP03 Appointment of Nicola Foley as a secretary on 9 February 2012
01 Mar 2012 AP01 Appointment of Nicola Foley as a director on 9 February 2012
01 Mar 2012 AD01 Registered office address changed from 5 Strand London WC2N 5AF on 1 March 2012
01 Mar 2012 TM02 Termination of appointment of Ls Company Secretaries Limited as a secretary on 9 February 2012
01 Mar 2012 TM01 Termination of appointment of Land Securities Portfolio Management Limited as a director on 9 February 2012
01 Mar 2012 TM01 Termination of appointment of Ls Director Limited as a director on 9 February 2012
01 Mar 2012 TM01 Termination of appointment of Christopher Marshall Gill as a director on 9 February 2012
01 Mar 2012 CERTNM Company name changed ls bonhill street LIMITED\certificate issued on 01/03/12
  • CONNOT ‐ Change of name notice
22 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-06
14 Feb 2012 MISC Section 519
14 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Feb 2012 SH20 Statement by Directors
01 Feb 2012 CAP-SS Solvency Statement dated 31/01/12
01 Feb 2012 SH19 Statement of capital on 1 February 2012
  • GBP 2