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BONTON LIMITED

Company number 06992772

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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)
02 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Apr 2016 AP01 Appointment of Mr Ievgen Karogod as a director on 16 August 2015
27 Apr 2016 TM01 Termination of appointment of Dmitry Fakhrudinov as a director on 16 August 2015
24 Feb 2016 AP01 Appointment of Mr Dmitry Fakhrudinov as a director on 16 August 2015
23 Feb 2016 TM02 Termination of appointment of Abs Secretary Services Ltd as a secretary on 16 August 2015
23 Feb 2016 TM01 Termination of appointment of Brigitte Sneddon Fatima Reverra as a director on 16 August 2015
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Nov 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
07 Nov 2014 AP01 Appointment of Ms Brigitte Sneddon Fatima Reverra as a director on 14 August 2014
07 Nov 2014 TM01 Termination of appointment of Pamela Natasha Pouponneau as a director on 14 August 2014
19 Sep 2014 CH04 Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014
28 Aug 2014 AD01 Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014
22 May 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
20 Aug 2013 AP04 Appointment of Abs Secretary Services Ltd as a secretary
20 Aug 2013 TM02 Termination of appointment of Joahna Alcindor as a secretary
25 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
07 Aug 2012 AP01 Appointment of Ms Pamela Natasha Pouponneau as a director
07 Aug 2012 TM01 Termination of appointment of Mary Maria as a director
11 Jul 2012 AAMD Amended accounts made up to 31 August 2011
30 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011