- Company Overview for BOURNEAVIA LIMITED (03885107)
- Filing history for BOURNEAVIA LIMITED (03885107)
- People for BOURNEAVIA LIMITED (03885107)
- More for BOURNEAVIA LIMITED (03885107)
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) |
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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
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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
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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
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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 |