- Company Overview for RESOLUTION PROPERTY BONHILL LIMITED (04166071)
- Filing history for RESOLUTION PROPERTY BONHILL LIMITED (04166071)
- People for RESOLUTION PROPERTY BONHILL LIMITED (04166071)
- Charges for RESOLUTION PROPERTY BONHILL LIMITED (04166071)
- Insolvency for RESOLUTION PROPERTY BONHILL LIMITED (04166071)
- More for RESOLUTION PROPERTY BONHILL LIMITED (04166071)
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
|
|
22 May 2012 | AR01 |
Annual return made up to 22 February 2012. List of shareholders has changed
Statement of capital on 2012-05-22
|
|
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
|
|
22 Feb 2012 | RESOLUTIONS |
Resolutions
|
|
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
|