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BOURNEAVIA LIMITED

Company number 03885107

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2019 DS01 Application to strike the company off the register
19 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2018 AA Total exemption full accounts made up to 10 April 2018
16 Oct 2018 AA01 Previous accounting period extended from 31 March 2018 to 10 April 2018
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
12 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Sep 2016 TM02 Termination of appointment of Geoffrey Kenneth Barnes as a secretary on 1 September 2016
27 Jan 2016 AD01 Registered office address changed from Langley Associates Monson Business Centre 3 Monson Road Tunbridge Wells Kent TN2 3NY to 4 Inglewood Avenue Queens Park Bournemouth Dorset BH8 9JZ on 27 January 2016
30 Nov 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 4
15 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Sep 2015 AD01 Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA to Langley Associates Monson Business Centre 3 Monson Road Tunbridge Wells Kent TN2 3NY on 15 September 2015
09 Jan 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 4
17 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Nov 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 4
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Aug 2013 AD01 Registered office address changed from C/O L Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA England on 29 August 2013
29 Aug 2013 AD01 Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England on 29 August 2013
21 Aug 2013 AD01 Registered office address changed from Langley Associates Milton Heath House Westcott Road Dorking Surrey RH4 3NB on 21 August 2013
29 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Feb 2012 TM01 Termination of appointment of Marian Meldrum as a director