BONAR NUWAY LIMITED

03302755
ONE CONNAUGHT PLACE LONDON ENGLAND W2 2ET

Documents

Documents
Date Category Description Pages
15 Jan 2019 gazette Gazette Dissolved Voluntary 1 Buy now
16 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
09 Oct 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2018 accounts Annual Accounts 4 Buy now
24 Aug 2018 resolution Resolution 22 Buy now
23 Aug 2018 officers Termination of appointment of secretary (Squire Patton Boggs Secretarial Services Limited) 1 Buy now
23 Aug 2018 officers Change of particulars for secretary (Mrs Erik Britt Percival) 1 Buy now
23 Aug 2018 officers Appointment of secretary (Mrs Erik Britt Percival) 2 Buy now
24 Jan 2018 officers Appointment of director (Mr Andrew Michael Watt) 2 Buy now
23 Jan 2018 officers Termination of appointment of director (Simon John Dray) 1 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2017 officers Appointment of director (Philip Joachim De Klerk) 2 Buy now
27 Dec 2017 officers Termination of appointment of director (Wallace Brett Simpson) 1 Buy now
23 May 2017 officers Termination of appointment of director (Michael John Holt) 1 Buy now
04 Apr 2017 accounts Annual Accounts 5 Buy now
20 Feb 2017 officers Change of particulars for director (Wallace Brett Simpson) 2 Buy now
20 Feb 2017 officers Change of particulars for director (Mr Michael John Holt) 2 Buy now
20 Feb 2017 officers Change of particulars for director (Mr Simon John Dray) 2 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Apr 2016 accounts Annual Accounts 1 Buy now
15 Jan 2016 annual-return Annual Return 5 Buy now
08 May 2015 accounts Annual Accounts 1 Buy now
15 Jan 2015 annual-return Annual Return 5 Buy now
02 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2014 officers Appointment of director (Wallace Brett Simpson) 2 Buy now
02 Oct 2014 officers Change of particulars for corporate secretary (Squire Sanders Secretarial Services Limited) 1 Buy now
02 Oct 2014 officers Termination of appointment of director (Stephen Paul Good) 1 Buy now
28 Apr 2014 accounts Annual Accounts 1 Buy now
15 Jan 2014 annual-return Annual Return 5 Buy now
14 May 2013 accounts Annual Accounts 1 Buy now
17 Jan 2013 annual-return Annual Return 5 Buy now
17 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Apr 2012 accounts Annual Accounts 1 Buy now
18 Jan 2012 annual-return Annual Return 5 Buy now
18 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jan 2012 officers Change of particulars for corporate secretary (Ssh Secretarial Services Limited) 2 Buy now
13 Apr 2011 accounts Annual Accounts 1 Buy now
11 Mar 2011 officers Appointment of director (Mr Micheal John Holt) 2 Buy now
19 Jan 2011 annual-return Annual Return 4 Buy now
19 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jan 2011 officers Change of particulars for corporate secretary (Hammonds Secretarial Services Limited) 2 Buy now
08 Sep 2010 officers Termination of appointment of director (Kevin Higginson) 1 Buy now
23 Mar 2010 accounts Annual Accounts 1 Buy now
01 Feb 2010 annual-return Annual Return 5 Buy now
01 Feb 2010 officers Change of particulars for corporate secretary (Hammonds Secretarial Services Limited) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Simon John Dray) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Mr Kevin Mark Higginson) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Stephen Paul Good) 2 Buy now
24 Sep 2009 officers Director appointed stephen paul good 1 Buy now
12 May 2009 accounts Annual Accounts 1 Buy now
29 Apr 2009 address Registered office changed on 29/04/2009 from 9TH floor marble arch tower 55 bryanston street london W1H 7AA 1 Buy now
19 Mar 2009 officers Secretary appointed hammonds secretarial services LIMITED 1 Buy now
18 Mar 2009 officers Appointment terminated secretary david morris 1 Buy now
15 Jan 2009 annual-return Return made up to 15/01/09; full list of members 3 Buy now
09 Jan 2009 officers Director appointed simon john dray 2 Buy now
09 Jan 2009 officers Appointment terminated director mark sefton 1 Buy now
22 Sep 2008 accounts Annual Accounts 1 Buy now
30 Jun 2008 officers Appointment terminated director geoffrey hammond 1 Buy now
07 Feb 2008 annual-return Return made up to 15/01/08; full list of members 2 Buy now
28 Dec 2007 annual-return Return made up to 15/01/07; no change of members 4 Buy now
07 Nov 2007 address Registered office changed on 07/11/07 from: c/o low & bonar PLC 50 seymour street london W1H 7JG 1 Buy now
21 Aug 2007 officers New secretary appointed 1 Buy now
21 Aug 2007 officers Secretary resigned 1 Buy now
11 Jul 2007 officers New director appointed 2 Buy now
11 Jul 2007 officers New director appointed 3 Buy now
16 Mar 2007 accounts Annual Accounts 1 Buy now
15 Mar 2007 accounts Annual Accounts 1 Buy now
15 Mar 2007 address Registered office changed on 15/03/07 from: high holborn road ripley derbyshire DE5 3NT 1 Buy now
14 Mar 2006 annual-return Return made up to 15/01/06; full list of members 6 Buy now
20 Oct 2005 officers New secretary appointed 2 Buy now
06 Oct 2005 officers Secretary resigned 1 Buy now
19 Aug 2005 accounts Annual Accounts 1 Buy now
23 Feb 2005 officers Director resigned 1 Buy now
15 Feb 2005 annual-return Return made up to 15/01/05; full list of members 7 Buy now
16 Sep 2004 accounts Annual Accounts 1 Buy now
06 Feb 2004 annual-return Return made up to 15/01/04; full list of members 7 Buy now
22 Sep 2003 accounts Annual Accounts 1 Buy now
02 Apr 2003 officers Director resigned 1 Buy now
13 Feb 2003 annual-return Return made up to 15/01/03; full list of members 7 Buy now
24 Jan 2003 officers New director appointed 2 Buy now
12 Nov 2002 officers New director appointed 2 Buy now
23 Aug 2002 accounts Annual Accounts 11 Buy now
11 Feb 2002 annual-return Return made up to 15/01/02; full list of members 6 Buy now
05 Sep 2001 accounts Annual Accounts 14 Buy now
21 Feb 2001 annual-return Return made up to 15/01/01; full list of members 7 Buy now
14 Nov 2000 officers Director resigned 1 Buy now
21 Jun 2000 accounts Annual Accounts 15 Buy now
25 Feb 2000 officers Secretary resigned 1 Buy now
25 Feb 2000 annual-return Return made up to 15/01/00; full list of members 6 Buy now
15 Oct 1999 officers Director resigned 1 Buy now
12 Aug 1999 accounts Annual Accounts 15 Buy now
16 Feb 1999 annual-return Return made up to 15/01/99; no change of members 4 Buy now
31 May 1998 accounts Annual Accounts 15 Buy now
05 Mar 1998 officers Director resigned 1 Buy now
05 Mar 1998 officers New secretary appointed 2 Buy now
11 Feb 1998 annual-return Return made up to 15/01/98; full list of members 8 Buy now
03 Feb 1998 officers New secretary appointed;new director appointed 2 Buy now
03 Feb 1998 officers New director appointed 2 Buy now
21 Jan 1998 officers New director appointed 2 Buy now