Advanced company searchLink opens in new window

BOURDON II (GP) LIMITED.

Company number 04510604

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • 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 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