BONUSPOOL LIMITED

Company number 00920168 ·

Dissolved

83 filings

Date Filing
1 Jul 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
18 Mar 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Mar 2014 APPLICATION FOR STRIKING-OFF View document
22 Jan 2014 Annual return made up to 28 December 2013 with full list of shareholders View document
21 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
14 Jan 2013 Annual return made up to 28 December 2012 with full list of shareholders View document
17 Dec 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM STIRLING WAY BOREHAMWOOD HERTS WD6 2AZ View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
3 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE WARD View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
14 Mar 2012 Annual return made up to 28 December 2011 with full list of shareholders View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
1 Feb 2011 Annual return made up to 28 December 2010 with full list of shareholders View document
13 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
5 Jan 2010 Annual return made up to 28 December 2009 with full list of shareholders View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN WARD / 28/12/2009 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY REGINALD WARD / 28/12/2009 View document
4 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MARTIN WARD / 28/12/2009 View document
1 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
16 Jan 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS View document
1 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
19 Feb 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS View document
23 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
8 Feb 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS View document
7 Feb 2007 DIRECTOR RESIGNED View document
30 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
30 Aug 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05 View document
24 Mar 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS View document
30 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
1 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
26 Jan 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS View document
29 Jan 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS View document
23 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
20 Jan 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS View document
22 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
5 Oct 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Feb 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS View document
18 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
14 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS View document
16 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
28 Feb 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS View document
2 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
29 Jan 1999 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS View document
28 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
2 Feb 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
26 Jan 1998 RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS View document
21 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
23 Jan 1997 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS View document
5 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
9 Jan 1996 RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS View document
2 Feb 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
25 Jan 1995 SECRETARY'S PARTICULARS CHANGED View document
25 Jan 1995 RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS View document
28 Feb 1994 S252 DISP LAYING ACC 08/02/94 View document
28 Feb 1994 EXEMPTION FROM APPOINTING AUDITORS 08/02/94 View document
12 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
12 Jan 1994 RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS View document
19 Jan 1993 RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS View document
19 Jan 1993 SECRETARY'S PARTICULARS CHANGED View document
7 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
4 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
29 Jan 1992 RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS View document
14 Aug 1991 AUDITOR'S RESIGNATION View document
22 Mar 1991 RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS View document
9 Feb 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
26 Jun 1990 REGISTERED OFFICE CHANGED ON 26/06/90 FROM: 1 BELL YARD STRAND LONDON WC2A 2JP View document
27 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Feb 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
5 Feb 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS View document
8 Feb 1989 RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS View document
8 Feb 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
16 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
9 Feb 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
9 Feb 1988 RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS View document
29 Sep 1987 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 1987 NEW DIRECTOR APPOINTED View document
11 Feb 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
11 Feb 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
28 Jan 1987 NEW DIRECTOR APPOINTED View document
31 Oct 1986 DIRECTOR RESIGNED View document
23 Jul 1986 PARTICULARS OF MORTGAGE/CHARGE View document