- Company Overview for BOURDON II (GP) LIMITED. (04510604)
- Filing history for BOURDON II (GP) LIMITED. (04510604)
- People for BOURDON II (GP) LIMITED. (04510604)
- Charges for BOURDON II (GP) LIMITED. (04510604)
- Insolvency for BOURDON II (GP) LIMITED. (04510604)
- More for BOURDON II (GP) LIMITED. (04510604)
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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23 Aug 2011 | BONA | Bona Vacantia disclaimer | |
16 Jul 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Apr 2010 | 4.68 | Liquidators' statement of receipts and payments to 23 March 2010 | |
16 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
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07 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
29 Aug 2008 | 363a | Return made up to 14/08/08; full list of members | |
08 May 2008 | 288b | Appointment Terminated Director timothy abbotts | |
31 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
05 Sep 2007 | 363s | Return made up to 14/08/07; full list of members | |
05 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
26 Sep 2006 | 363s | Return made up to 14/08/06; full list of members | |
04 Oct 2005 | AA | Full accounts made up to 31 December 2004 | |
07 Sep 2005 | 363s | Return made up to 14/08/05; full list of members | |
08 Dec 2004 | 287 | Registered office changed on 08/12/04 from: 8 bourdon street mayfair london W1K 3PD | |
20 Oct 2004 | 288c | Director's particulars changed | |
23 Aug 2004 | 363s | Return made up to 14/08/04; full list of members | |
22 Jul 2004 | 288b | Director resigned | |
17 Jun 2004 | AA | Full accounts made up to 31 December 2003 | |
05 May 2004 | 288a | New director appointed |