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TESTBOURNE PROPERTIES LIMITED

Company number 01940154

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2016 DS01 Application to strike the company off the register
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
31 Dec 2015 CH01 Director's details changed for Mr Aubrey William Hanbury-Bateman on 2 June 2015
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 2
31 Dec 2013 AD01 Registered office address changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 31 December 2013
06 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange 30/09/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
31 Dec 2012 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
31 Dec 2010 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
31 Dec 2009 AR01 Annual return made up to 31 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Mr Aubrey William Hanbury-Bateman on 31 December 2009
25 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Jan 2009 363a Return made up to 31/12/08; full list of members
18 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Jan 2008 363a Return made up to 31/12/07; full list of members