BONNET (UK)

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BONNET (UK)

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Key Data

Status

Dissolved

Company No.

03176706

Incorporation date

21/03/1996

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

99 Gresham Street, London, EC2V 7NGCopy
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Latest events (Record since 21/03/1996)
dot icon27/02/2012
Final Gazette dissolved via voluntary strike-off
dot icon14/11/2011
First Gazette notice for voluntary strike-off
dot icon02/11/2011
Application to strike the company off the register
dot icon25/04/2011
Annual return made up to 2011-03-13 with full list of shareholders
dot icon03/01/2011
Accounts for a dormant company made up to 2010-11-30
dot icon28/04/2010
Annual return made up to 2010-03-13 with full list of shareholders
dot icon28/04/2010
Director's details changed for Philip Matthew Deakin on 2009-10-01
dot icon25/04/2010
Secretary's details changed for S & J Registrars Limited on 2009-10-01
dot icon07/03/2010
Director's details changed
dot icon29/01/2010
Accounts for a dormant company made up to 2009-11-30
dot icon20/10/2009
Termination of appointment of Gavin Udall as a director
dot icon13/10/2009
Appointment of Philip Matthew Deakin as a director
dot icon13/10/2009
Appointment of Ola Tricia-Aramita Barreto-Morley as a director
dot icon16/04/2009
Return made up to 13/03/09; full list of members
dot icon09/12/2008
Full accounts made up to 2008-11-30
dot icon15/10/2008
Resolutions
dot icon21/05/2008
Return made up to 13/03/08; full list of members
dot icon07/04/2008
Certificate of re-registration from Limited to Unlimited
dot icon07/04/2008
Re-registration of Memorandum and Articles
dot icon07/04/2008
Declaration of assent for reregistration to UNLTD
dot icon07/04/2008
Members' assent for rereg from LTD to UNLTD
dot icon07/04/2008
Application for reregistration from LTD to UNLTD
dot icon07/04/2008
Resolutions
dot icon03/04/2008
Full accounts made up to 2007-11-30
dot icon06/01/2008
Memorandum and Articles of Association
dot icon06/01/2008
Resolutions
dot icon29/11/2007
Declaration of satisfaction of mortgage/charge
dot icon29/11/2007
Declaration of satisfaction of mortgage/charge
dot icon18/06/2007
Accounting reference date shortened from 31/12/07 to 30/11/07
dot icon02/06/2007
Resolutions
dot icon02/06/2007
Resolutions
dot icon02/06/2007
Resolutions
dot icon07/05/2007
Full accounts made up to 2006-12-31
dot icon24/04/2007
Return made up to 13/03/07; full list of members
dot icon09/03/2007
Registered office changed on 10/03/07 from: 3 crusader ind est stirling rd cressex business park high wycombe buckinghamshire HP12 3XX
dot icon09/03/2007
New director appointed
dot icon09/03/2007
Secretary resigned
dot icon09/03/2007
Director resigned
dot icon09/03/2007
New secretary appointed
dot icon09/03/2007
Director resigned
dot icon09/03/2007
Director resigned
dot icon09/03/2007
Director resigned
dot icon09/03/2007
New director appointed
dot icon09/03/2007
New director appointed
dot icon10/07/2006
Full accounts made up to 2005-12-31
dot icon25/04/2006
Return made up to 13/03/06; full list of members
dot icon25/04/2006
Registered office changed on 26/04/06 from: 3 cursader industrial estate stirling road cressex businees park high wycmombe bucks HP12 3XX
dot icon19/01/2006
Nc inc already adjusted 01/07/05
dot icon19/01/2006
Resolutions
dot icon19/01/2006
Resolutions
dot icon19/01/2006
Resolutions
dot icon20/07/2005
Amended full accounts made up to 2004-12-31
dot icon11/07/2005
Full accounts made up to 2004-12-31
dot icon07/06/2005
Return made up to 13/03/05; full list of members
dot icon20/03/2005
Ad 31/12/04--------- £ si 500000@1=500000 £ ic 1000000/1500000
dot icon14/03/2005
Return made up to 13/03/04; full list of members
dot icon21/02/2005
New director appointed
dot icon12/01/2005
Director resigned
dot icon12/01/2005
New director appointed
dot icon12/01/2005
Director resigned
dot icon03/08/2004
Full accounts made up to 2003-12-31
dot icon13/10/2003
New director appointed
dot icon07/08/2003
New secretary appointed
dot icon06/08/2003
Secretary resigned;director resigned
dot icon30/07/2003
Certificate of change of name
dot icon01/06/2003
Nc inc already adjusted 16/05/03
dot icon01/06/2003
Ad 16/05/03--------- £ si 600000@1=600000 £ ic 400000/1000000
dot icon01/06/2003
New director appointed
dot icon01/06/2003
Full accounts made up to 2002-12-31
dot icon01/06/2003
Resolutions
dot icon01/06/2003
Resolutions
dot icon10/04/2003
Return made up to 13/03/03; full list of members
dot icon18/03/2003
Director resigned
dot icon16/05/2002
New director appointed
dot icon24/04/2002
Full accounts made up to 2001-12-31
dot icon24/04/2002
Ad 18/04/02--------- £ si 200000@1=200000 £ ic 200000/400000
dot icon24/04/2002
Resolutions
dot icon24/04/2002
Resolutions
dot icon24/04/2002
£ nc 200000/500000 18/04/02
dot icon17/03/2002
Return made up to 13/03/02; full list of members
dot icon17/03/2002
Secretary's particulars changed;director's particulars changed
dot icon17/03/2002
Director resigned
dot icon29/08/2001
Full accounts made up to 2000-12-31
dot icon25/03/2001
Return made up to 13/03/01; full list of members
dot icon22/05/2000
Full accounts made up to 1999-12-31
dot icon19/03/2000
Return made up to 13/03/00; full list of members
dot icon10/05/1999
Full accounts made up to 1998-12-31
dot icon17/03/1999
Return made up to 13/03/99; no change of members
dot icon17/03/1999
Director's particulars changed;director resigned
dot icon19/12/1998
Return made up to 13/03/98; full list of members
dot icon15/11/1998
Director resigned
dot icon28/10/1998
Full accounts made up to 1997-12-31
dot icon22/03/1998
New director appointed
dot icon22/03/1998
New director appointed
dot icon10/02/1998
Certificate of change of name
dot icon25/10/1997
Full accounts made up to 1996-12-31
dot icon23/10/1997
Ad 30/08/97--------- £ si 19998@1=19998 £ ic 2/20000
dot icon23/10/1997
Nc inc already adjusted 30/08/97
dot icon23/10/1997
Resolutions
dot icon23/10/1997
Resolutions
dot icon22/09/1997
New secretary appointed;new director appointed
dot icon22/09/1997
New director appointed
dot icon22/09/1997
Secretary resigned;director resigned
dot icon16/03/1997
Return made up to 13/03/97; full list of members
dot icon16/03/1997
Registered office changed on 17/03/97
dot icon16/03/1997
Secretary resigned
dot icon16/03/1997
Director resigned
dot icon16/03/1997
New secretary appointed;new director appointed
dot icon16/03/1997
New director appointed
dot icon16/03/1997
New director appointed
dot icon30/07/1996
Particulars of mortgage/charge
dot icon22/05/1996
Particulars of mortgage/charge
dot icon14/05/1996
Registered office changed on 15/05/96 from: 16 bedford street covent garden london WC2E 9HF
dot icon21/04/1996
Registered office changed on 22/04/96 from: temple house 20 holywell row london EC2A 4JB
dot icon17/04/1996
Certificate of change of name
dot icon14/04/1996
Accounting reference date notified as 31/12
dot icon30/03/1996
Resolutions
dot icon21/03/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2010
dot iconLast change occurred
29/11/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/11/2010
dot iconNext account date
29/11/2011
See more events →

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

23
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BONNET (UK)

BONNET (UK) is an(a) Dissolved company incorporated on 21/03/1996 with the registered office located at 99 Gresham Street, London, EC2V 7NG. There are currently 5 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 BONNET (UK)?

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BONNET (UK) is currently Dissolved. It was registered on 21/03/1996 and dissolved on 27/02/2012.

Where is BONNET (UK) located?

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BONNET (UK) is registered at 99 Gresham Street, London, EC2V 7NG.

What is the latest filing for BONNET (UK)?

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The latest filing was on 27/02/2012: Final Gazette dissolved via voluntary strike-off.