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BOOKHAM PROPERTIES LIMITED

Company number 01483593

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2013 SOAS(A) Voluntary strike-off action has been suspended
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2013 DS01 Application to strike the company off the register
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-09
  • GBP 100
22 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
17 Mar 2010 AP01 Appointment of Mr James Benedict Mcginley as a director
06 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
06 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Housein Ghafouri on 31 December 2009
05 Jan 2010 CH04 Secretary's details changed for Helmore Securities Limited on 31 December 2009
23 Mar 2009 363a Return made up to 31/12/08; full list of members
05 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
21 Jan 2008 363a Return made up to 31/12/07; full list of members
08 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
18 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
02 Jan 2007 363a Return made up to 31/12/06; full list of members
31 Jan 2006 363a Return made up to 31/12/05; full list of members
31 Jan 2006 287 Registered office changed on 31/01/06 from: grosvenor gdns hse 35 37 grosvenor gdns london SW1W 0BS
21 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
17 Feb 2005 363s Return made up to 31/12/04; full list of members
15 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
09 Jan 2004 363s Return made up to 31/12/03; full list of members