BONDCO 921 REALISATIONS PLC: Filings

  • Overview

    Company NameBONDCO 921 REALISATIONS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 04329960
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BONDCO 921 REALISATIONS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Liquidators' statement of receipts and payments to May 13, 2016

    9 pages4.68

    Appointment of a voluntary liquidator

    2 pages600

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    8 pages4.70

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 14, 2015

    LRESSP

    Certificate of change of name

    Company name changed rock solid images PLC\certificate issued on 15/05/15
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 14, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Nov 18, 2014 with bulk list of shareholders

    18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 870,015.77
    SH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Company business 17/10/2014
    RES13

    Group of companies' accounts made up to Dec 31, 2013

    55 pagesAA

    Annual return made up to Nov 18, 2013 with full list of shareholders

    18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 870,015.77
    SH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 10, 2013

    • Capital: GBP 870,015.77
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 31/05/2013
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on May 23, 2013

    • Capital: GBP 752,737.69
    4 pagesSH01

    Group of companies' accounts made up to Dec 31, 2012

    72 pagesAA

    Statement of capital following an allotment of shares on Apr 12, 2013

    • Capital: GBP 2,059,121.78
    5 pagesSH01

    Cancellation of shares by a PLC. Statement of capital on Apr 23, 2013

    4 pagesSH07

    Annual return made up to Nov 18, 2012 with full list of shareholders

    19 pagesAR01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Memorandum and Articles of Association

    49 pagesMEM/ARTS

    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