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BOURDON IV (GP) LIMITED

Company number 03946777

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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)
06 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2010 4.68 Liquidators' statement of receipts and payments to 23 March 2010
06 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
19 Jan 2010 4.68 Liquidators' statement of receipts and payments to 22 December 2009
17 Feb 2009 AA Full accounts made up to 31 December 2007
13 Jan 2009 287 Registered office changed on 13/01/2009 from 7 curzon street 1ST floor east mayfair london W1J 5HG
09 Jan 2009 600 Appointment of a voluntary liquidator
09 Jan 2009 4.70 Declaration of solvency
09 Jan 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-23
07 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 May 2008 288b Appointment Terminated Director timothy abbotts
03 Apr 2008 363a Return made up to 14/03/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
04 Apr 2007 363s Return made up to 14/03/07; full list of members
05 Oct 2006 AA Full accounts made up to 31 December 2005
19 May 2006 363s Return made up to 14/03/06; full list of members
04 Oct 2005 AA Full accounts made up to 31 December 2004
11 Apr 2005 363s Return made up to 14/03/05; full list of members
11 Apr 2005 363(353) Location of register of members address changed
08 Dec 2004 287 Registered office changed on 08/12/04 from: 8 bourdon street london W1K 3PD