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BOURNEMOUTH GLASS AND GLAZING CO. LIMITED

Company number 01904963

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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)
07 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
16 Dec 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
04 Nov 2019	AD01	Registered office address changed from 24 Columbia Road Ensbury Park Bournemouth Doset BH10 4DY to Suite 2 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 4 November 2019	View PDF Registered office address changed from 24 Columbia Road Ensbury Park Bournemouth Doset BH10 4DY to Suite 2 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-23 - link opens in a new window - 1 page (1 page)
25 Jun 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2018	PSC02	Notification of Jon Holdings Ltd as a person with significant control on 3 October 2018	View PDF Notification of Jon Holdings Ltd as a person with significant control on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	PSC07	Cessation of Christopher John Oakley as a person with significant control on 3 October 2018	View PDF Cessation of Christopher John Oakley as a person with significant control on 3 October 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	PSC07	Cessation of Amanda Jane Oakley as a person with significant control on 3 October 2018	View PDF Cessation of Amanda Jane Oakley as a person with significant control on 3 October 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018	TM02	Termination of appointment of Amanda Jane Oakley as a secretary on 3 October 2018	View PDF Termination of appointment of Amanda Jane Oakley as a secretary on 3 October 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	TM01	Termination of appointment of Christopher John Oakley as a director on 3 October 2018	View PDF Termination of appointment of Christopher John Oakley as a director on 3 October 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	TM01	Termination of appointment of Amanda Jane Oakley as a director on 3 October 2018	View PDF Termination of appointment of Amanda Jane Oakley as a director on 3 October 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 019049630002	View PDF Part of the property or undertaking has been released and no longer forms part of charge 019049630002 - link opens in a new window - 1 page (1 page)
11 Oct 2018	MR01	Registration of charge 019049630002, created on 3 October 2018	View PDF Registration of charge 019049630002, created on 3 October 2018 - link opens in a new window - 119 pages (119 pages)
06 Jun 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 May 2018	AP01	Appointment of Mr Jonathan Newman as a director on 18 May 2018	View PDF Appointment of Mr Jonathan Newman as a director on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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