BOURNEWOOD ASSOCIATES LIMITED

Company number 03748573

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Dec 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2017	SH19	Statement of capital on 21 September 2017 GBP 1.00	(3 pages)
21 Sep 2017	SH20	Statement by Directors	(1 page)
21 Sep 2017	CAP-SS	Solvency Statement dated 05/09/17	(1 page)
21 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
28 Jun 2017	PSC01	Notification of Renato De Albuquerque as a person with significant control on 6 April 2016	(2 pages)
31 Mar 2017	AP01	Appointment of Mrs Graziella Perrone as a director on 31 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Gregory Robert John Davis as a director on 31 March 2017	(1 page)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages) Download iXBRL
18 Jul 2016	AP01	Appointment of Mr. Gregory Robert John Davis as a director on 30 June 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of Thomas Lane as a director on 30 June 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000	(3 pages)
27 Jun 2016	AD01	Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW England to 5th Floor 86 Jermyn Street London SW1Y 6AW on 27 June 2016	(1 page)
27 Jun 2016	AD01	Registered office address changed from Ashdown Secretaries Limited 5th Floor, Jermyn Street London SW1Y 6AW England to 5th Floor 86 Jermyn Street London SW1Y 6AW on 27 June 2016	(1 page)
16 Jun 2016	TM01	Termination of appointment of Luiza Teixeira De Carvalho Cheysson as a director on 23 May 2016	(1 page)
25 May 2016	AP04	Appointment of Ashdown Secretaries Limited as a secretary on 23 May 2016	(2 pages)
25 May 2016	TM02	Termination of appointment of Fiduciary Management Limited as a secretary on 23 May 2016	(1 page)
25 May 2016	AP01	Appointment of Mr Thomas Lane as a director on 23 May 2016	(2 pages)
25 May 2016	AD01	Registered office address changed from 45 Welbeck Street London W1G 8DZ to Ashdown Secretaries Limited 5th Floor, Jermyn Street London SW1Y 6AW on 25 May 2016	(1 page)
08 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000	(4 pages)
22 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL