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BOND HAMILL LIMITED

Company number 04920642

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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)
27 Aug 2019	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)
11 Jun 2019	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)
03 Jun 2019	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)
11 Dec 2018	CH01	Director's details changed for William Bahlsen Bannister on 6 December 2018	View PDF Director's details changed for William Bahlsen Bannister on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	CH01	Director's details changed for William Bahlsen Bannister on 6 December 2018	View PDF Director's details changed for William Bahlsen Bannister on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	AD01	Registered office address changed from Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU United Kingdom to Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU on 18 October 2018	View PDF Registered office address changed from Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU United Kingdom to Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU on 18 October 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	View PDF Confirmation statement made on 3 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2018	PSC05	Change of details for Thames Rico Service Stations Limited as a person with significant control on 2 July 2018	View PDF Change of details for Thames Rico Service Stations Limited as a person with significant control on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	View PDF Audit exemption subsidiary accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
27 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/17 - link opens in a new window - 52 pages (52 pages)
27 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/17 - link opens in a new window - 1 page (1 page)
24 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	SH19	Statement of capital on 24 November 2017 GBP 1	View PDF Statement of capital on 24 November 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	CAP-SS	Solvency Statement dated 24/11/17	View PDF Solvency Statement dated 24/11/17 - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	View PDF Confirmation statement made on 3 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
23 Jun 2017	MR01	Registration of charge 049206420036, created on 19 June 2017	View PDF Registration of charge 049206420036, created on 19 June 2017 - link opens in a new window - 116 pages (116 pages)
23 Dec 2016	MR01	Registration of charge 049206420035, created on 22 December 2016	View PDF Registration of charge 049206420035, created on 22 December 2016 - link opens in a new window - 101 pages (101 pages)
16 Nov 2016	MR01	Registration of charge 049206420034, created on 7 November 2016	View PDF Registration of charge 049206420034, created on 7 November 2016 - link opens in a new window - 98 pages (98 pages)
06 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
02 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
08 Aug 2016	RP04AR01	Second filing of the annual return made up to 3 October 2015	View PDF Second filing of the annual return made up to 3 October 2015 - link opens in a new window - 22 pages (22 pages)
08 Aug 2016	RP04AR01	Second filing of the annual return made up to 3 October 2014	View PDF Second filing of the annual return made up to 3 October 2014 - link opens in a new window - 22 pages (22 pages)

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