| 13 Sep 2016 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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|
| 28 Jul 2016 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 28 Jun 2016 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
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|
| 21 Jun 2016 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 15 Jan 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 15 Jan 2016 |
capital |
Statement of capital (Section 108)
|
4 |
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|
| 15 Jan 2016 |
insolvency |
Solvency Statement dated 22/12/15
|
1 |
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|
| 15 Jan 2016 |
resolution |
Resolution
|
1 |
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|
| 07 Oct 2015 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 22 Sep 2015 |
annual-return |
Annual Return
|
3 |
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Total credits: 0
|
| 24 Dec 2014 |
officers |
Termination of appointment of secretary (John Anthony Bonfield)
|
1 |
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|
| 17 Dec 2014 |
officers |
Appointment of secretary (Mrs Sandra Bonfield)
|
2 |
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|
| 03 Dec 2014 |
officers |
Termination of appointment of director (Dominic Paul Jennings)
|
1 |
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Total credits: 0
|
| 01 Oct 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2014 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 16 Sep 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2013 |
officers |
Change of particulars for secretary (John Anthony Bonfield)
|
1 |
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Total credits: 0
|
| 10 May 2013 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2012 |
officers |
Change of particulars for director (Dominic Paul Jennings)
|
2 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2012 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2011 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2011 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2010 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2010 |
officers |
Change of particulars for director (Dominic Paul Jennings)
|
2 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2010 |
officers |
Change of particulars for director (John Anthony Bonfield)
|
2 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2010 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2009 |
annual-return |
Return made up to 14/09/09; full list of members
|
3 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2009 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2008 |
officers |
Appointment terminated director martin riley
|
1 |
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Total credits: 0
|
| 30 Sep 2008 |
annual-return |
Return made up to 14/09/08; full list of members
|
4 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2008 |
officers |
Director's change of particulars / dominic jennings / 31/10/2007
|
1 |
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Total credits: 0
|
| 18 Apr 2008 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2007 |
annual-return |
Return made up to 14/09/07; full list of members
|
2 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2007 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2006 |
annual-return |
Return made up to 02/11/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2006 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2006 |
address |
Registered office changed on 24/02/06 from: york house 5 lancaster road london SW19 5DA
|
1 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2006 |
annual-return |
Return made up to 02/11/05; full list of members; amend
|
7 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2005 |
annual-return |
Return made up to 02/11/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2005 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2005 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2004 |
annual-return |
Return made up to 02/11/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2004 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2004 |
capital |
Ad 18/09/98--------- £ si 15000@1
|
2 |
Buy now
You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2003 |
annual-return |
Return made up to 10/11/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2003 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2003 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2002 |
annual-return |
Return made up to 30/11/02; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2002 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2001 |
annual-return |
Return made up to 30/11/01; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2001 |
address |
Registered office changed on 08/06/01 from: 135 cannon street london EC4N 5BP
|
1 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2001 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2001 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2000 |
annual-return |
Return made up to 12/12/00; full list of members
|
9 |
Buy now
You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2000 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2000 |
address |
Registered office changed on 21/04/00 from: 1 pudding lane london EC3R 8AD
|
1 |
Buy now
You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2000 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 1999 |
annual-return |
Return made up to 22/12/99; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 1999 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 1999 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 1999 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 1999 |
capital |
Ad 30/09/99--------- £ si 4149@1=4149 £ ic 65000/69149
|
2 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 02 May 1999 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 1999 |
annual-return |
Return made up to 22/12/98; full list of members
|
6 |
Buy now
You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 08 May 1998 |
capital |
Ad 15/04/98--------- £ si 49998@1=49998 £ ic 2/50000
|
2 |
Buy now
You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 1998 |
resolution |
Resolution
|
15 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 1998 |
capital |
Nc inc already adjusted 22/12/97
|
1 |
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Total credits: 0
|
| 02 Jan 1998 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 1998 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 1998 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
| 02 Jan 1998 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 1998 |
officers |
New secretary appointed;new director appointed
|
2 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 1998 |
address |
Registered office changed on 02/01/98 from: temple house 20 holywell row london EC2A 4JB
|
1 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 1997 |
incorporation |
Incorporation Company
|
8 |
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You are about to purchase a company document for "BONFIELD ASSET MANAGEMENT LTD.", this will cost 1 document credit.
Total credits: 0
|