BONES & BURKE LTD
| Status | ACTIVE |
| Company No. | 10968653 |
| Category | Private Limited Company |
| Incorporated | 18 Sep 2017 |
| Age | 6 years, 8 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
BONES & BURKE LTD is an active private limited company with number 10968653. It was incorporated 6 years, 8 months, 16 days ago, on 18 September 2017. The company address is 18 Southwood Road, Liverpool, L17 7BQ, Merseyside, England.
Company Fillings
Termination director company with name termination date
Date: 15 Jan 2024
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-01
Officer name: Lewis James Allbones
Documents
Cessation of a person with significant control
Date: 19 Dec 2023
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lewis James Allbones
Cessation date: 2020-07-01
Documents
Accounts with accounts type dormant
Date: 11 Dec 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 07 Nov 2023
Action Date: 17 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-17
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2023
Action Date: 06 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-06
New address: 18 Southwood Road Liverpool Merseyside L17 7BQ
Old address: 121a Queens Dock Business Centre Norfolk Street Liverpool Merseyside L1 0BG England
Documents
Accounts with accounts type dormant
Date: 04 Apr 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 03 Oct 2022
Action Date: 17 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-17
Documents
Gazette filings brought up to date
Date: 01 Oct 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2022
Action Date: 29 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-29
Old address: Content Stanhope Street Liverpool L8 5XJ England
New address: 121a Queens Dock Business Centre Norfolk Street Liverpool Merseyside L1 0BG
Documents
Gazette filings brought up to date
Date: 13 Jan 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 12 Jan 2022
Action Date: 17 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-17
Documents
Dissolved compulsory strike off suspended
Date: 08 Jan 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2021
Action Date: 29 Apr 2021
Category: Address
Type: AD01
Old address: 23 Providence Crescent Hull HU4 6EF United Kingdom
New address: Content Stanhope Street Liverpool L8 5XJ
Change date: 2021-04-29
Documents
Notification of a person with significant control
Date: 18 Jan 2021
Action Date: 18 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-09-18
Psc name: Joshua Richard Burke
Documents
Confirmation statement with updates
Date: 12 Nov 2020
Action Date: 17 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-17
Documents
Capital allotment shares
Date: 14 Aug 2020
Action Date: 01 Jul 2020
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2020-07-01
Documents
Capital alter shares subdivision
Date: 14 Aug 2020
Action Date: 30 Jun 2020
Category: Capital
Type: SH02
Date: 2020-06-30
Documents
Accounts with accounts type dormant
Date: 25 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 20 Sep 2019
Action Date: 17 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-17
Documents
Accounts with accounts type dormant
Date: 11 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 29 Sep 2018
Action Date: 17 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-17
Documents
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