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BONANZA 2000 LIMITED - 42-46, Bonanza Building, Fleet Street, Swindon, United Kingdom
Company Information
- Company registration number
- 03949118
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 42-46
- Bonanza Building
- Fleet Street
- Swindon
- Wiltshire
- SN1 1RE 42-46, Bonanza Building, Fleet Street, Swindon, Wiltshire, SN1 1RE UK
Management
- Managing Directors
- JOSE MARTINEZ
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-16
- Dissolved on
- 2019-01-29
- SIC/NACE
- 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Ownership
- Beneficial Owners
- Mr Jose Martinez
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-01-31
- Last Date: 2017-04-30
✓
- Last Return Made Up To:
- 2013-03-16
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BONANZA 2000 LIMITED Company Description
- BONANZA 2000 LIMITED is a ltd registered in United Kingdom with the Company reg no 03949118. Its current trading status is "closed". It was registered 2000-03-16. It has declared SIC or NACE codes as "47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-03-16.It can be contacted at 42-46 .
Get BONANZA 2000 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bonanza 2000 Limited - 42-46, Bonanza Building, Fleet Street, Swindon, United Kingdom
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https://www.kompany.co.uk/p/uk/03949118#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03949118#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03949118#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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DISS40 (DISS40(SOAD)) (2017-06-20) - DISS40
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FIRST GAZETTE (2017-06-13) - GAZ1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 (2017-06-19) - AA
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CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES (2017-06-19) - CS01
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keyboard_arrow_right 2016
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DISS40 (DISS40(SOAD)) (2016-06-15) - DISS40
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FIRST GAZETTE (2016-06-14) - GAZ1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 (2016-06-13) - AA
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16/03/16 FULL LIST (2016-06-13) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 (2016-02-29) - AA
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keyboard_arrow_right 2015
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DISS40 (DISS40(SOAD)) (2015-09-23) - DISS40
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FIRST GAZETTE (2015-09-22) - GAZ1
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16/03/15 FULL LIST (2015-09-17) - AR01
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APPOINTMENT TERMINATED, DIRECTOR TRYCO CORPORATION LIMITED (2015-09-17) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 (2015-09-17) - AA
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keyboard_arrow_right 2014
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30/04/13 TOTAL EXEMPTION SMALL (2014-01-28) - AA
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16/03/14 FULL LIST (2014-03-19) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ANDREA POLLEDRI (2014-04-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARIO POLLEDRI (2014-04-04) - TM01
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APPOINTMENT TERMINATED, SECRETARY MARIO POLLEDRI (2014-04-04) - TM02
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CORPORATE DIRECTOR APPOINTED TRYCO CORPORATION LIMITED (2014-08-29) - AP02
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DIRECTOR APPOINTED SNR JOSE MARTINEZ (2014-08-29) - AP01
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM (2014-08-28) - AD01
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APPOINTMENT TERMINATED, DIRECTOR REMO POLLEDRI (2014-08-28) - TM01
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keyboard_arrow_right 2013
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16/03/13 FULL LIST (2013-03-18) - AR01
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30/04/12 TOTAL EXEMPTION SMALL (2013-02-05) - AA
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keyboard_arrow_right 2012
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16/03/12 FULL LIST (2012-04-02) - AR01
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30/04/11 TOTAL EXEMPTION SMALL (2012-02-01) - AA
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keyboard_arrow_right 2011
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16/03/11 FULL LIST (2011-03-16) - AR01
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30/04/10 TOTAL EXEMPTION SMALL (2011-02-01) - AA
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keyboard_arrow_right 2010
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30/04/09 TOTAL EXEMPTION SMALL (2010-02-08) - AA
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16/03/10 FULL LIST (2010-03-30) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR REMO MARINE POLLEDRI / 16/03/2010 (2010-03-30) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS (2009-03-23) - 363a
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30/04/08 TOTAL EXEMPTION SMALL (2009-03-04) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS (2008-04-18) - 363a
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30/04/07 TOTAL EXEMPTION SMALL (2008-03-03) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS (2007-06-07) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2007-03-08) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS (2006-05-15) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2006-03-02) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS (2005-08-15) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 (2005-03-04) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS (2004-06-09) - 363s
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REGISTERED OFFICE CHANGED ON 30/01/04 FROM: (2004-01-30) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 (2004-01-30) - AA
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 (2003-03-03) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2003-04-17) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-04-16) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-05-01) - 395
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS (2003-09-15) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS (2002-04-12) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 (2002-01-21) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS (2001-05-23) - 363s
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 (2001-01-12) - 225
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-04-18) - 288b
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ADOPT MEM AND ARTS 16/03/00 (2000-04-18) - SRES01
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NEW DIRECTOR APPOINTED (2000-04-18) - 288a
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REGISTERED OFFICE CHANGED ON 18/04/00 FROM: (2000-04-18) - 287
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AD 16/03/00--------- (2000-04-18) - 88(2)R
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SECRETARY RESIGNED (2000-04-18) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2000-10-26) - 395
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-04-18) - 288a
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INCORPORATION DOCUMENTS (2000-03-16) - NEWINC
