Companies House does not verify the accuracy of the information filed

Advanced company search

RESOLUTION PROPERTY BONHILL LIMITED

Company number 04166071

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Nov 2013	LIQ MISC OC	Court order insolvency:court order - removal of liquidator	View PDF Court order insolvency:court order - removal of liquidator - link opens in a new window - 12 pages (12 pages)
09 Sep 2013	LIQ MISC	INSOLVENCY:form 4.40 - notice of ceasing to act as voluntary liquidator	View PDF INSOLVENCY:form 4.40 - notice of ceasing to act as voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
20 Jun 2013	4.68	Liquidators' statement of receipts and payments to 22 May 2013	View PDF Liquidators' statement of receipts and payments to 22 May 2013 - link opens in a new window - 8 pages (8 pages)
06 Jun 2012	AD01	Registered office address changed from 31 Bruton Place London W1J 6NN on 6 June 2012	View PDF Registered office address changed from 31 Bruton Place London W1J 6NN on 6 June 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-23 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 22 February 2012. List of shareholders has changed Statement of capital on 2012-05-22 GBP 2 - link opens in a new window - 14 pages (14 pages)
01 Mar 2012	AP03	Appointment of Nicola Foley as a secretary on 9 February 2012	View PDF Appointment of Nicola Foley as a secretary on 9 February 2012 - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	AP01	Appointment of Nicola Foley as a director on 9 February 2012	View PDF Appointment of Nicola Foley as a director on 9 February 2012 - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	AD01	Registered office address changed from 5 Strand London WC2N 5AF on 1 March 2012	View PDF Registered office address changed from 5 Strand London WC2N 5AF on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	TM02	Termination of appointment of Ls Company Secretaries Limited as a secretary on 9 February 2012	View PDF Termination of appointment of Ls Company Secretaries Limited as a secretary on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	TM01	Termination of appointment of Land Securities Portfolio Management Limited as a director on 9 February 2012	View PDF Termination of appointment of Land Securities Portfolio Management Limited as a director on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	TM01	Termination of appointment of Ls Director Limited as a director on 9 February 2012	View PDF Termination of appointment of Ls Director Limited as a director on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	TM01	Termination of appointment of Christopher Marshall Gill as a director on 9 February 2012	View PDF Termination of appointment of Christopher Marshall Gill as a director on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	CERTNM	Company name changed ls bonhill street LIMITED\certificate issued on 01/03/12 CONNOT ‐ Change of name notice	View PDF Company name changed ls bonhill street LIMITED\certificate issued on 01/03/12 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-02-06 - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
14 Feb 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)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Feb 2012	CAP-SS	Solvency Statement dated 31/01/12	View PDF Solvency Statement dated 31/01/12 - link opens in a new window - 1 page (1 page)
01 Feb 2012	SH19	Statement of capital on 1 February 2012 GBP 2	View PDF Statement of capital on 1 February 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?