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BOND ASSET FINANCE LTD - Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 06036126
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Lakeside House Navigation Court
- Calder Park
- Wakefield
- West Yorkshire
- WF2 7BJ
- England Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England UK
Management
- Managing Directors
- BENNETT, Phillip James
- BOURNE, Jonathan Rowland
- HARGREAVES, Mark
- MADAAN, Vineesh
- Company secretaries
- HARGREAVES, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-21
- Dissolved on
- 2021-03-16
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Tyto Finance Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2021-02-01
- Last Date: 2019-12-21
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BOND ASSET FINANCE LTD Company Description
- BOND ASSET FINANCE LTD is a ltd registered in United Kingdom with the Company reg no 06036126. Its current trading status is "closed". It was registered 2006-12-21. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at Lakeside House Navigation Court .
Get BOND ASSET FINANCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-12-02) - DS01
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accounts-with-accounts-type-small (2020-11-02) - AA
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capital-statement-capital-company-with-date-currency-figure (2020-01-10) - SH19
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confirmation-statement-with-updates (2020-01-03) - CS01
keyboard_arrow_right 2019
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resolution (2019-12-31) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-01-02) - SH04
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resolution (2019-01-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-01-02) - SH08
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capital-variation-of-rights-attached-to-shares (2019-01-02) - SH10
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notification-of-a-person-with-significant-control (2019-01-10) - PSC02
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accounts-with-accounts-type-small (2019-10-01) - AA
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legacy (2019-12-31) - CAP-SS
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legacy (2019-12-31) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-26) - MR01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-12-21) - PSC07
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confirmation-statement-with-updates (2018-01-25) - CS01
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notification-of-a-person-with-significant-control (2018-12-21) - PSC02
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confirmation-statement-with-updates (2018-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-27) - CS01
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accounts-with-accounts-type-dormant (2017-08-29) - AA
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statement-of-companys-objects (2017-10-26) - CC04
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resolution (2017-10-26) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2017-11-01) - SH03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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termination-secretary-company-with-name-termination-date (2016-03-29) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-29) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-19) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-05) - AA
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change-person-director-company-with-change-date (2012-01-23) - CH01
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change-person-secretary-company-with-change-date (2012-01-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-11) - AA
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legacy (2011-05-19) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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change-sail-address-company (2010-02-03) - AD02
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change-person-director-company-with-change-date (2010-02-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-22) - AA
keyboard_arrow_right 2009
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legacy (2009-01-30) - 363a
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accounts-with-accounts-type-full (2009-01-26) - AA
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legacy (2009-08-27) - 287
keyboard_arrow_right 2008
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legacy (2008-08-19) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-07-09) - AA
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legacy (2008-06-12) - 288a
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legacy (2008-06-12) - 288b
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legacy (2008-01-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-12) - 395
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legacy (2007-04-23) - 288a
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resolution (2007-07-12) - RESOLUTIONS
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legacy (2007-07-12) - 288a
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legacy (2007-07-12) - 88(2)R
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legacy (2007-07-12) - 288b
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legacy (2007-07-12) - 123
keyboard_arrow_right 2006
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incorporation-company (2006-12-21) - NEWINC