BONDED WAREHOUSE LIMITED filing history - Find and update company information

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BONDED WAREHOUSE LIMITED

Company number 10508436

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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)
27 Sep 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	CH01	Director's details changed for Mr Michael Colin Phillips on 9 December 2021	View PDF Director's details changed for Mr Michael Colin Phillips on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	PSC04	Change of details for Mr Michael Colin Phillips as a person with significant control on 9 December 2021	View PDF Change of details for Mr Michael Colin Phillips as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Apr 2021	PSC04	Change of details for Mr Michael Colin Phillips as a person with significant control on 1 April 2021	View PDF Change of details for Mr Michael Colin Phillips as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CH01	Director's details changed for Mr Michael Colin Phillips on 1 April 2021	View PDF Director's details changed for Mr Michael Colin Phillips on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AD01	Registered office address changed from 390 Chillingham Road Newcastle upon Tyne NE6 5QX United Kingdom to Fat Hippo Head Office, Unit 18 st. Peters Wharf Newcastle upon Tyne NE6 1TW on 4 March 2021	View PDF Registered office address changed from 390 Chillingham Road Newcastle upon Tyne NE6 5QX United Kingdom to Fat Hippo Head Office, Unit 18 st. Peters Wharf Newcastle upon Tyne NE6 1TW on 4 March 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates	View PDF Confirmation statement made on 1 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Dec 2018	AA01	Previous accounting period shortened from 31 January 2019 to 31 July 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 July 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Nov 2018	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Aug 2018	AA01	Current accounting period shortened from 31 January 2018 to 31 January 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 January 2017 - link opens in a new window - 1 page (1 page)
20 Aug 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 January 2018	View PDF Previous accounting period extended from 31 December 2017 to 31 January 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	TM01	Termination of appointment of Arthur Basil Theodore Davey as a director on 9 July 2018	View PDF Termination of appointment of Arthur Basil Theodore Davey as a director on 9 July 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	CH01	Director's details changed for Mr Arthur Basil Theodore Davey on 30 March 2018	View PDF Director's details changed for Mr Arthur Basil Theodore Davey on 30 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
02 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-02 GBP 100	View PDF Incorporation Statement of capital on 2016-12-02 GBP 100 - link opens in a new window - 19 pages (19 pages)

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