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Barbara Bonner Ltd

Documents

Total Documents43
Total Pages236

Filing History

21 August 2018Final Gazette dissolved via voluntary strike-off
5 June 2018First Gazette notice for voluntary strike-off
23 May 2018Application to strike the company off the register
10 May 2018Total exemption full accounts made up to 31 December 2017
15 December 2017Confirmation statement made on 10 December 2017 with no updates
28 September 2017Total exemption full accounts made up to 31 December 2016
28 September 2017Total exemption full accounts made up to 31 December 2016
24 January 2017Confirmation statement made on 10 December 2016 with updates
24 January 2017Confirmation statement made on 10 December 2016 with updates
30 September 2016Total exemption small company accounts made up to 31 December 2015
30 September 2016Total exemption small company accounts made up to 31 December 2015
4 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
4 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
30 September 2015Total exemption small company accounts made up to 31 December 2014
30 September 2015Total exemption small company accounts made up to 31 December 2014
5 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
5 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
19 August 2014Total exemption small company accounts made up to 31 December 2013
19 August 2014Total exemption small company accounts made up to 31 December 2013
10 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
10 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
17 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 September 2013Total exemption small company accounts made up to 31 December 2012
27 September 2013Total exemption small company accounts made up to 31 December 2012
13 June 2013Company name changed barbara boner LTD\certificate issued on 13/06/13
  • RES15 ‐ Change company name resolution on 2013-06-12
  • NM01 ‐ Change of name by resolution
13 June 2013Company name changed barbara boner LTD\certificate issued on 13/06/13
  • RES15 ‐ Change company name resolution on 2013-06-12
  • NM01 ‐ Change of name by resolution
12 December 2012Annual return made up to 10 December 2012 with a full list of shareholders
12 December 2012Annual return made up to 10 December 2012 with a full list of shareholders
26 September 2012Total exemption small company accounts made up to 31 December 2011
26 September 2012Total exemption small company accounts made up to 31 December 2011
12 December 2011Annual return made up to 10 December 2011 with a full list of shareholders
12 December 2011Annual return made up to 10 December 2011 with a full list of shareholders
2 September 2011Total exemption small company accounts made up to 31 December 2010
2 September 2011Total exemption small company accounts made up to 31 December 2010
10 January 2011Annual return made up to 10 December 2010 with a full list of shareholders
10 January 2011Annual return made up to 10 December 2010 with a full list of shareholders
17 December 2010Director's details changed for Ms Barbara Boner on 17 December 2010
17 December 2010Director's details changed for Ms Barbara Boner on 17 December 2010
26 October 2010Registered office address changed from 1 Aldrige Road Villas London W11 1BL England on 26 October 2010
26 October 2010Registered office address changed from 1 Aldrige Road Villas London W11 1BL England on 26 October 2010
10 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
10 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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