BOURNEBANK LIMITED

Company number 03529203

Date	Type	Description	View / Download
10 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Apr 2016	4.68	Liquidators' statement of receipts and payments to 25 February 2016	(5 pages)
10 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
20 Jan 2016	AD01	Registered office address changed from Bourne Bank Bourne Lane Twyford Winchester Hampshire SO21 1NX to Ocean Village Innovation Centre Ocean Way Southampton Hampshire SO14 3JZ on 20 January 2016	(2 pages)
21 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
01 Dec 2015	MR04	Satisfaction of charge 2 in full	(5 pages)
16 Apr 2015	4.70	Declaration of solvency	(3 pages)
16 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-30	(1 page)
05 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
17 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1,000	(4 pages)
17 Mar 2014	TM01	Termination of appointment of John Harding as a director	(1 page)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
30 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(5 pages)
27 Nov 2012	AD01	Registered office address changed from Birdham Pool Marina Birdham Pool Chichester PO20 7BG United Kingdom on 27 November 2012	(1 page)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
16 Oct 2012	AD01	Registered office address changed from Bourne Bank Bourne Lane Twyford Winchester Hampshire SO21 1NX United Kingdom on 16 October 2012	(1 page)
15 Oct 2012	AD01	Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD on 15 October 2012	(1 page)
21 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(5 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
18 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(5 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
23 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(5 pages)
23 Mar 2010	CH01	Director's details changed for Rosemary Vivien Harding on 17 March 2010	(2 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
27 Apr 2009	363a	Return made up to 17/03/09; full list of members	(4 pages)