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WINCHESTER & BOURNEMOUTH PROPERTIES LTD

Company number 03074268

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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)
10 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
22 Aug 2022 AD01 Registered office address changed from Clarke Willmott Llp Burlington House Botleigh Grange Business Park Hedge End Southampton SO30 2AF England to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 22 August 2022
22 Aug 2022 600 Appointment of a voluntary liquidator
22 Aug 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-10
22 Aug 2022 LIQ01 Declaration of solvency
13 Jul 2022 AA Micro company accounts made up to 24 June 2022
12 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with updates
27 Jun 2022 AA01 Previous accounting period extended from 31 March 2022 to 24 June 2022
03 Feb 2022 MR04 Satisfaction of charge 8 in full
03 Feb 2022 MR04 Satisfaction of charge 6 in full
29 Nov 2021 PSC07 Cessation of Ian David Veazey as a person with significant control on 1 October 2021
29 Nov 2021 TM01 Termination of appointment of Ian David Veazey as a director on 1 October 2021
29 Nov 2021 TM02 Termination of appointment of Ian David Veazey as a secretary on 1 October 2021
19 Jul 2021 AA Micro company accounts made up to 31 March 2021
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
27 Jul 2020 CH01 Director's details changed for Mr Ian David Veazey on 27 July 2020
27 Jul 2020 CH03 Secretary's details changed for Mr Ian David Veazey on 27 July 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
17 Jun 2020 AA Micro company accounts made up to 31 March 2020
26 Mar 2020 AD01 Registered office address changed from The Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ England to Clarke Willmott Llp Burlington House Botleigh Grange Business Park Hedge End Southampton SO30 2AF on 26 March 2020
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
24 May 2019 AA Micro company accounts made up to 31 March 2019
05 Oct 2018 CH01 Director's details changed for Mrs Joanne Lilian Wood on 5 October 2018
03 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates