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BOND STREET REGISTRARS LIMITED
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BOND STREET REGISTRARS LIMITED: Filings

    • Overview

    Company NameBOND STREET REGISTRARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08148200
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BOND STREET REGISTRARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pages4.71

    Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Apr 13, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2016

    		LRESSP

    Declaration of solvency

    		 pages4.70

    Declaration of solvency

    		3 pages4.70

    Declaration of solvency

    		3 pages4.70

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 360
    		SH01

    Director's details changed for Mr Lutfy Ossman on Feb 26, 2016

    		2 pagesCH01

    Annual return made up to Jul 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 360
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Jul 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 360
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Suzana Vuksanovic as a secretary

    		1 pagesTM02

    Previous accounting period shortened from Jul 31, 2013 to Jun 30, 2013

    		1 pagesAA01

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital following an allotment of shares on Aug 08, 2013

    		SH01

    Statement of capital following an allotment of shares on Jul 18, 2012

    • Capital: GBP 360
    		3 pagesSH01

    Appointment of Mrs Suzana Vuksanovic as a secretary

    		1 pagesAP03

    Appointment of Mr David Sinanan as a director

    		2 pagesAP01

    Appointment of Mr Marc Voulters as a director

    		2 pagesAP01

    Appointment of Mr Richard Barry Rosenberg as a director

    		2 pagesAP01
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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