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BOURN ESTATES LIMITED

Company number 03319454

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
24 Feb 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
20 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	MR04	Satisfaction of charge 033194540007 in full	View PDF Satisfaction of charge 033194540007 in full - link opens in a new window - 1 page (1 page)
20 Feb 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Feb 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
26 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	View PDF Previous accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	PSC05	Change of details for Bourn Bioscience Limited as a person with significant control on 6 April 2016	View PDF Change of details for Bourn Bioscience Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	PSC07	Cessation of Michael Charles Macnamee as a person with significant control on 6 April 2016	View PDF Cessation of Michael Charles Macnamee as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
28 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	View PDF Confirmation statement made on 17 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
01 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	View PDF Confirmation statement made on 17 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	PSC01	Notification of Michael Macnamee as a person with significant control on 6 April 2016	View PDF Notification of Michael Macnamee as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
02 Mar 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
04 Apr 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Mar 2016	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)
10 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
16 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
28 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1	View PDF Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Feb 2014	MR01	Registration of charge 033194540007	View PDF Registration of charge 033194540007 - link opens in a new window - 74 pages (74 pages)

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