BONZA RUSH LIMITED
| Status | DISSOLVED |
| Company No. | 06412962 |
| Category | Private Limited Company |
| Incorporated | 30 Oct 2007 |
| Age | 16 years, 7 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Apr 2015 |
| Years | 9 years, 1 month, 21 days |
SUMMARY
BONZA RUSH LIMITED is an dissolved private limited company with number 06412962. It was incorporated 16 years, 7 months, 6 days ago, on 30 October 2007 and it was dissolved 9 years, 1 month, 21 days ago, on 14 April 2015. The company address is Penhurst House Penhurst House, London, SW11 3BY, England.
Company Fillings
Change registered office address company with date old address new address
Date: 16 Sep 2014
Action Date: 16 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-16
Old address: C/O Mclarens Penhurst House 352 - 356 Battersea Park Road London SW11 3BY
New address: Penhurst House Battersea Park Road London SW11 3BY
Documents
Termination secretary company with name termination date
Date: 16 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mclarens Co Sec Ltd
Termination date: 2014-09-01
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2013
Action Date: 30 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-30
Documents
Accounts with made up date
Date: 08 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change corporate secretary company with change date
Date: 06 Aug 2013
Action Date: 22 May 2013
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2013-05-22
Officer name: Bmas Limited
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2012
Action Date: 30 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-30
Documents
Accounts with made up date
Date: 17 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2012
Action Date: 30 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-30
Documents
Accounts with made up date
Date: 23 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2010
Action Date: 30 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-30
Documents
Change corporate secretary company with change date
Date: 04 Nov 2010
Action Date: 01 Aug 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-08-01
Officer name: Bmas Limited
Documents
Accounts with made up date
Date: 28 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change registered office address company with date old address
Date: 31 Aug 2010
Action Date: 31 Aug 2010
Category: Address
Type: AD01
Change date: 2010-08-31
Old address: 5 Old School House the Lanterns Bridge Lane London SW11 3AD United Kingdom
Documents
Change registered office address company with date old address
Date: 17 Jan 2010
Action Date: 17 Jan 2010
Category: Address
Type: AD01
Change date: 2010-01-17
Old address: 3 Rumptons Paddock Grendon Underwood Aylesbury Buckinghamshire HP18 0SN
Documents
Appoint corporate secretary company with name
Date: 17 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Bmas Limited
Documents
Termination director company with name
Date: 17 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Austen Righton
Documents
Termination secretary company with name
Date: 17 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Carol Byrne
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2009
Action Date: 30 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-30
Documents
Move registers to sail company
Date: 30 Nov 2009
Category: Address
Type: AD03
Documents
Accounts with made up date
Date: 14 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 01 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/10/08; full list of members
Documents
Legacy
Date: 01 Dec 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 01 Dec 2008
Category: Capital
Type: 88(2)
Description: Ad 11/04/08\gbp si 2@1=2\gbp ic 2/4\
Documents
Legacy
Date: 15 May 2008
Category: Officers
Type: 288a
Description: Secretary appointed carol byrne
Documents
Legacy
Date: 15 May 2008
Category: Officers
Type: 288a
Description: Director appointed charles peter wheeler
Documents
Legacy
Date: 15 May 2008
Category: Officers
Type: 288a
Description: Director appointed austen john righton
Documents
Legacy
Date: 15 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary ukf secretaries LIMITED
Documents
Legacy
Date: 15 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director ukf nominees LIMITED
Documents
Legacy
Date: 15 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 15/04/2008 from, the spire leeds road, lightcliffe, halifax, west yorkshire, HX3 8NU
Documents
Legacy
Date: 15 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 08/04/08\gbp si 1@1=1\gbp ic 1/2\
Documents
Legacy
Date: 15 Apr 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/2008 to 31/12/2008
Documents
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