BONHAM LILLEY TIMBER LIMITED

Company number 06027386

Date	Type	Description	View / Download
19 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
27 Apr 2021	AD01	Registered office address changed from Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 27 April 2021	(2 pages)
02 Jan 2021	AD02	Register inspection address has been changed to Lodge Way House Lodge Way Harleston Road Northampton NN5 7UG	(2 pages)
29 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
29 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-14	(1 page)
29 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
23 Dec 2020	AD01	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to 45 Church Street Birmingham B3 2RT on 23 December 2020	(2 pages)
16 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	(5 pages)
22 Oct 2020	SH19	Statement of capital on 22 October 2020 GBP 1	(3 pages)
22 Oct 2020	CAP-SS	Solvency Statement dated 14/10/20	(1 page)
22 Oct 2020	SH20	Statement by Directors	(1 page)
22 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
13 Mar 2018	TM01	Termination of appointment of Deborah Grimason as a director on 6 March 2018	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
11 Jul 2017	AP01	Appointment of Mr Alan Richard Williams as a director on 11 July 2017	(2 pages)
27 Feb 2017	CH01	Director's details changed for Miss Deborah Grimason on 13 October 2016	(2 pages)
06 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with no updates	(3 pages)
14 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
18 Nov 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)