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BUENA ONDA LIMITED

Company number 04696487

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2017 DS01 Application to strike the company off the register
07 Dec 2016 TM01 Termination of appointment of Robert Andrew Bevan as a director on 7 December 2016
31 May 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
24 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
25 Sep 2014 AD01 Registered office address changed from 1a Adpar Street London W2 1DE to 55 Kentish Town Road London NW1 8NX on 25 September 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
18 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
26 Mar 2013 CH01 Director's details changed for Mr Robert Andrew Bevan on 25 March 2013
25 Mar 2013 CH01 Director's details changed for Mr Cyril Vincent Joseph Megret on 25 March 2013
25 Mar 2013 CH03 Secretary's details changed for Christopher Shilling on 25 March 2013
09 Jan 2013 AD01 Registered office address changed from 82 St John Street London EC1M 4JN on 9 January 2013
17 May 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
27 Jun 2011 AA Total exemption full accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
12 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
07 May 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
07 May 2010 CH03 Secretary's details changed for Christopher Shilling on 1 March 2010
07 May 2010 CH01 Director's details changed for Mr Cyril Vincent Joseph Megret on 1 March 2010