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BONDED SERVICES LIMITED
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BONDED SERVICES LIMITED: Filings

    • Overview

    Company NameBONDED SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01504806
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BONDED SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Apr 21, 2026

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 21, 2025

    		16 pagesLIQ03

    Appointment of a voluntary liquidator

    		4 pages600

    Removal of liquidator by court order

    		19 pagesLIQ10

    Liquidators' statement of receipts and payments to Apr 21, 2024

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 21, 2023

    		17 pagesLIQ03

    Registered office address changed from 88 Crawford Street London W1H 2EJ to 10 Fleet Place London EC4M 7RB on May 10, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 22, 2022

    		LRESSP

    Termination of appointment of Heidi Lynne Shakespeare as a director on Jan 21, 2022

    		1 pagesTM01

    Appointment of Mr Philip Ernest Shepley as a director on Jan 25, 2022

    		2 pagesAP01

    Statement of capital on Sep 30, 2021

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Appointment of Heidi Lynne Shakespeare as a director on Jan 08, 2021

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		30 pagesAA

    Termination of appointment of Simon Moynihan as a secretary on May 18, 2020

    		1 pagesTM02

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Richard John Oliver as a director on Jan 01, 2020

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2018

    		22 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0