Bonmarche Holdings Plc
Company Profile
dissolved
Bonmarche Holdings Plc
08638336•Public Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
05/08/2013
Company Age
12 years
Directors
2
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Bonmarche Holdings Plc (08638336) is a public limited with share capital incorporated on 05/08/2013 (12 years old) and registered in london, EC4N6EU. The company operates under SIC code 70100 - activities of head offices.
Public Limited With Share Capital
SIC: 70100
Incorporated 05/08/2013
EC4N6EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
Filed Documents
82
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-12-2021
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:15-09-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-05-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:23-11-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:07-10-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-05-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-05-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:15-01-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:15-01-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:16-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Resolution
Category:Resolution
Date:12-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2017
Resolution
Category:Resolution
Date:13-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Resolution
Category:Resolution
Date:04-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2015
Resolution
Category:Resolution
Date:07-09-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Resolution
Category:Resolution
Date:13-08-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2014
Capital Return Purchase Own Shares
Category:Capital
Date:29-11-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2013
Capital Allotment Shares
Category:Capital
Date:20-11-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2013
Capital Cancellation Shares
Category:Capital
Date:20-11-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2013
Capital Allotment Shares
Category:Capital
Date:20-11-2013
Capital Alter Shares Subdivision
Category:Capital
Date:20-11-2013
Resolution
Category:Resolution
Date:20-11-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2013
Accounts Balance Sheet
Category:Accounts
Date:01-11-2013
Auditors Report
Category:Auditors
Date:01-11-2013
Auditors Statement
Category:Auditors
Date:01-11-2013
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:01-11-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:01-11-2013
Resolution
Category:Resolution
Date:01-11-2013
Reregistration Private To Public Company Appoint Secretary
Category:Change Of Name
Date:01-11-2013
Capital Allotment Shares
Category:Capital
Date:23-10-2013
Resolution
Category:Resolution
Date:23-10-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-09-2013
Legacy
Category:Insolvency
Date:26-09-2013
Legacy
Category:Insolvency
Date:26-09-2013
Resolution
Category:Resolution
Date:26-09-2013
Capital Allotment Shares
Category:Capital
Date:26-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:26-09-2013
Resolution
Category:Resolution
Date:26-09-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-08-2013
Incorporation Company
Category:Incorporation
Date:05-08-2013
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date30/09/2019
Filing Date22/08/2018
Latest Accounts31/03/2018
Trading Addresses
Unit 9, 11-13 Cooke Lane The Airedale Centr, Keighley, West Yorkshire, BD213PF
Unit Qr 42-Qr 44 Priory Meadow Shop, Centre, Queens Road, Hastings, East Sussex, TN341PH
12-18A The Rowland Hill Shopping Ce, Kidderminster, Worcestershire, DY101EJ
1 Dukes Walk, Waterlooville, Hampshire, PO77HS
115-121 High Street, Kirkcaldy, Fife, KY11LW
Related Companies
5
Contact
2Nd Floor 110 Cannon Street, London, EC4N6EU