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Dato Capital United Kingdom

Bondco 637 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2010)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 03333354
Record last updated Thursday, October 17, 2013 4:56:44 AM UTC
Official Address 55 Baker Street Marylebone High, Marylebone High Street
There are 6,167 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U7EU
Sector Non-scheduled air transport

Charts

Visits

BONDCO 637 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901
Document Type Publication date Download link
Registry Mar 19, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 5, 2012 Liquidator's progress report Liquidator's progress report
Registry Dec 19, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Sep 29, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 27, 2011 Change of registered office address Change of registered office address
Registry May 27, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 27, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry May 27, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry May 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2011 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 15, 2011 Annual return Annual return
Registry Jan 20, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 18, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 29, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 29, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Annual return Annual return
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Jan 1, 2010 Resignation of a woman Resignation of a woman
Registry Oct 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 3333... Change of particulars for director 3333...
Registry Oct 14, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 1, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 10, 2009 Change of accounting reference date Change of accounting reference date
Financials May 16, 2009 Annual accounts Annual accounts
Registry Mar 31, 2009 Annual return Annual return
Registry Mar 26, 2009 Register of members Register of members
Registry Mar 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 5, 2009 Notice of change of directors or secretaries or in their particulars 3333... Notice of change of directors or secretaries or in their particulars 3333...
Registry Feb 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 4, 2009 Notice of change of directors or secretaries or in their particulars 3333... Notice of change of directors or secretaries or in their particulars 3333...
Registry Dec 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3333... Declaration of satisfaction in full or in part of a mortgage or charge 3333...
Registry Sep 19, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 3, 2008 Change of accounting reference date Change of accounting reference date
Financials Aug 19, 2008 Annual accounts Annual accounts
Registry Aug 18, 2008 Appointment of a director Appointment of a director
Registry Aug 18, 2008 Appointment of a secretary Appointment of a secretary
Registry Aug 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 18, 2008 Resignation of a director Resignation of a director
Registry Aug 18, 2008 Resignation of a director 3333... Resignation of a director 3333...
Registry Aug 11, 2008 Three appointments: a woman, a person and a man,: a woman, a person and a man Three appointments: a woman, a person and a man,: a woman, a person and a man
Registry Aug 11, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 11, 2008 Change of accounting reference date Change of accounting reference date
Registry Apr 11, 2008 Annual return Annual return
Registry Mar 14, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 22, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3333... Declaration of satisfaction in full or in part of a mortgage or charge 3333...
Financials Jul 10, 2007 Annual accounts Annual accounts
Registry Jun 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 8, 2007 Particulars of a mortgage or charge 3333... Particulars of a mortgage or charge 3333...
Registry Jun 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 4, 2007 Appointment of a secretary Appointment of a secretary
Registry May 18, 2007 Resignation of one Secretary Resignation of one Secretary
Registry May 18, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 12, 2007 Annual return Annual return
Registry Mar 13, 2007 Annual return 3333... Annual return 3333...
Registry Aug 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 24, 2006 Annual return Annual return
Financials Apr 5, 2006 Annual accounts Annual accounts
Registry Mar 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 22, 2005 Resignation of a director Resignation of a director
Registry Sep 13, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 5, 2005 Resignation of a director Resignation of a director
Registry Aug 9, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 7, 2005 Annual return Annual return
Financials Mar 29, 2005 Annual accounts Annual accounts
Registry Jan 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 25, 2004 Resignation of a director Resignation of a director
Registry Oct 29, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 1, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 1, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 1, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 1, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 1, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 19, 2004 Annual return Annual return
Registry Dec 31, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 18, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 3, 2003 Appointment of a director Appointment of a director
Registry Nov 28, 2003 Change of accounting reference date Change of accounting reference date
Registry Nov 18, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 18, 2003 Elective resolution Elective resolution
Registry Nov 18, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 17, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 17, 2003 Resignation of a director Resignation of a director
Registry Nov 17, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 17, 2003 Appointment of a director Appointment of a director
Registry Nov 17, 2003 Appointment of a director 3333... Appointment of a director 3333...
Registry Nov 17, 2003 Appointment of a director Appointment of a director
Registry Nov 7, 2003 Five appointments: 4 men and a person Five appointments: 4 men and a person
Financials Aug 26, 2003 Annual accounts Annual accounts
Registry May 1, 2003 Annual return Annual return
Registry May 1, 2003 Resignation of a director Resignation of a director
Financials Feb 6, 2003 Annual accounts Annual accounts

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