CHILD OF BONES LTD.


Registered number: 06192944
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Name: CHILD OF BONES LTD.
CHILD OF BONES LIMITED.
Address: FLAT 30 COMPASS HOUSE, ARMOURY ROAD, LONDON, SE8 4LF
Incorporation Date: 2007-03-29

Company status: Dissolved


Company Documents

date name form type
2016-06-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-04 29/03/16 FULL LIST AR01
2016-10-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-07-08 APPLICATION FOR STRIKING-OFF DS01
2016-07-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-08-05 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-12 29/03/15 FULL LIST AR01
2014-07-22 REGISTERED OFFICE CHANGED ON 22/07/2014 FROMFIRST FLOOR 8 SANDRIDGE PARKPORTERS WOODST. ALBANSHERTFORDSHIREAL3 6PH AD01
2014-04-01 29/03/14 FULL LIST AR01
2014-07-18 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-03 29/03/13 FULL LIST AR01
2013-07-02 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-03 29/03/12 FULL LIST AR01
2012-09-06 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM74-78 VICTORIA STREETST. ALBANSHERTFORDSHIREAL1 3XHUNITED KINGDOM AD01
2011-03-29 29/03/11 FULL LIST AR01
2011-08-22 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-12 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RSL COMPANY SECRETARY / 12/04/2010 CH04
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA HARDY / 30/06/2010 CH01
2010-10-27 APPOINTMENT TERMINATED, SECRETARY RSL COMPANY SECRETARY TM02
2010-04-12 29/03/10 FULL LIST AR01
2010-08-10 COMPANY NAME CHANGED HARDY FRANCESCA LTDCERTIFICATE ISSUED ON 10/08/10 CERTNM
2010-08-10 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2009-12-08 31/03/09 TOTAL EXEMPTION FULL AA
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA HARDY / 19/10/2009 CH01
2009-01-14 REGISTERED OFFICE CHANGED ON 14/01/2009 FROMFLAT 20 TEMPLE COURTLONDONE1 3NU 287
2009-04-20 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS 363a
2008-04-18 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS 363a
2008-09-25 REGISTERED OFFICE CHANGED ON 25/09/2008 FROM74-78 VICTORIA STREETST ALBANSHERTFORDSHIREAL1 3XH 287
2008-12-31 31/03/08 TOTAL EXEMPTION FULL AA
2007-09-25 COMPANY NAME CHANGEDHARDY FRANCESA LTDCERTIFICATE ISSUED ON 25/09/07 CERTNM
2007-10-01 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-05-09 NEW DIRECTOR APPOINTED 288a
2007-05-09 DIRECTOR RESIGNED 288b
2007-03-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-11-14 10:04:29