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BOURNES OF LONDON LTD

Company number 03615613

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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)
25 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 Apr 2015 4.68 Liquidators' statement of receipts and payments to 6 February 2015
26 Feb 2014 4.68 Liquidators' statement of receipts and payments to 6 February 2014
08 May 2013 4.68 Liquidators' statement of receipts and payments to 6 February 2013
13 Mar 2012 AD01 Registered office address changed from 24 Rushworth Street Southwark London SE1 0RB on 13 March 2012
07 Feb 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
19 Sep 2011 2.24B Administrator's progress report to 16 August 2011
21 Mar 2011 2.17B Statement of administrator's proposal
24 Feb 2011 2.12B Appointment of an administrator
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
Statement of capital on 2010-07-20
  • GBP 50,000
19 Jan 2010 CH01 Director's details changed for James Keith Noakes on 3 November 2009
18 Jan 2010 CH03 Secretary's details changed for Christine Anne Noakes on 3 November 2009
26 Nov 2009 AR01 Annual return made up to 14 August 2009 with full list of shareholders
17 Nov 2009 CH03 Secretary's details changed for Christine Anne Noakes on 3 November 2009
17 Nov 2009 CH01 Director's details changed for James Keith Noakes on 3 October 2009
27 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Sep 2008 363a Return made up to 14/08/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Jul 2008 287 Registered office changed on 28/07/2008 from 3 kings bench street london SE1 0QX
17 Sep 2007 363s Return made up to 14/08/07; no change of members
20 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Jan 2007 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 December 2006
04 Jan 2007 1.4 Notice of completion of voluntary arrangement