BONCHURCH LIMITED

Key Data

Status

Dissolved

Company No.

05935952

Incorporation date

14/09/2006

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2006)

24/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/11/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

05/10/2023

Registered office address changed from Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2023-10-05

View PDF (2 pages)

30/12/2022

Liquidators' statement of receipts and payments to 2022-10-29

View PDF (22 pages)

31/12/2021

Liquidators' statement of receipts and payments to 2021-10-29

View PDF (21 pages)

22/12/2020

Liquidators' statement of receipts and payments to 2020-10-29

View PDF (34 pages)

07/11/2019

Registered office address changed from C/O Asvsh Chartered Certified Accountants 46 Camden Road London NW1 9DR to Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 2019-11-07

View PDF (2 pages)

06/11/2019

Statement of affairs

View PDF (11 pages)

06/11/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

06/11/2019

Resolutions

View PDF (1 pages)

18/04/2019

Termination of appointment of Michael Derek Quilton Cooper as a director on 2019-01-02

View PDF (1 pages)

10/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

17/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

21/03/2018

Satisfaction of charge 059359520003 in full

View PDF (4 pages)

21/03/2018

Satisfaction of charge 1 in full

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17/10/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

04/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (4 pages)

13/06/2017

Director's details changed for Mr Sam Peter Cooper on 2017-06-13

View PDF (2 pages)

14/01/2017

Registration of charge 059359520003, created on 2017-01-13

View PDF (9 pages)

24/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

15/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

02/11/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (5 pages)

02/11/2015

Secretary's details changed for Sam Peter Cooper on 2015-09-13

View PDF (1 pages)

02/11/2015

Director's details changed for Sam Peter Cooper on 2015-09-13

View PDF (2 pages)

17/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

14/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (5 pages)

12/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

27/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

06/11/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (5 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

29/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (5 pages)

29/10/2012

Secretary's details changed for Sam Peter Cooper on 2012-08-01

View PDF (2 pages)

29/10/2012

Director's details changed for Sam Peter Cooper on 2012-08-01

View PDF (2 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

21/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (5 pages)

17/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

20/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (5 pages)

19/05/2010

Registered office address changed from 309a Kentish Town Road London NW5 2TJ on 2010-05-19

View PDF (1 pages)

04/05/2010

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

20/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

16/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (3 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

22/09/2008

Return made up to 14/09/08; full list of members

View PDF (3 pages)

14/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

03/01/2008

Registered office changed on 03/01/08 from: 26 waldo road london NW10 6AT

View PDF (1 pages)

21/11/2007

Certificate of change of name

View PDF (2 pages)

13/11/2007

Accounting reference date shortened from 30/09/07 to 31/03/07

View PDF (1 pages)

13/11/2007

Return made up to 14/09/07; full list of members

View PDF (2 pages)

01/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2018

Last change occurred

31/03/2018

Accounts

Total Exemption Full

Last made up date

31/03/2018

Next account date

31/03/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cooper, Sam Peter	Director	14/09/2006 - Present	12
Cooper, Michael Derek Quilton	Director	14/09/2006 - 02/01/2019	2
Cooper, Sam Peter	Secretary	14/09/2006 - Present	-

Persons with Significant Control

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Description

About BONCHURCH LIMITED

BONCHURCH LIMITED is an(a) Dissolved company incorporated on 14/09/2006 with the registered office located at 20 St Andrew Street, London EC4A 3AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONCHURCH LIMITED?

BONCHURCH LIMITED is currently Dissolved. It was registered on 14/09/2006 and dissolved on 24/02/2024.

Where is BONCHURCH LIMITED located?

BONCHURCH LIMITED is registered at 20 St Andrew Street, London EC4A 3AG.

What does BONCHURCH LIMITED do?

BONCHURCH LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for BONCHURCH LIMITED?

The latest filing was on 24/02/2024: Final Gazette dissolved following liquidation.