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THE BANK OF BOURNEMOUTH LIMITED

Company number 04803176

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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)
04 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
26 Jan 2016	AD01	Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 26 January 2016	View PDF Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	4.68	Liquidators' statement of receipts and payments to 10 November 2015	View PDF Liquidators' statement of receipts and payments to 10 November 2015 - link opens in a new window - 8 pages (8 pages)
26 Nov 2014	AD01	Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX to 4Th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY on 26 November 2014	View PDF Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX to 4Th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY on 26 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-11 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-01 EUR 10,000 GBP 1.4	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-01 EUR 10,000 GBP 1.4 - link opens in a new window - 9 pages (9 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
06 Aug 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	View PDF Annual return made up to 18 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Jul 2013	AP01	Appointment of Simon Dalton as a director	View PDF Appointment of Simon Dalton as a director - link opens in a new window - 3 pages (3 pages)
25 Jul 2013	AP01	Appointment of John Maurice Leonard as a director	View PDF Appointment of John Maurice Leonard as a director - link opens in a new window - 3 pages (3 pages)
25 Jul 2013	AP01	Appointment of Paul Graham Sargison as a director	View PDF Appointment of Paul Graham Sargison as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	AD01	Registered office address changed from Fore Royal Gorley Road Ringwood Hampshire BH24 3LD Uk on 18 July 2013	View PDF Registered office address changed from Fore Royal Gorley Road Ringwood Hampshire BH24 3LD Uk on 18 July 2013 - link opens in a new window - 1 page (1 page)
09 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
21 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
18 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	CH01	Director's details changed for Michele Bombara on 18 June 2010	View PDF Director's details changed for Michele Bombara on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Jan 2010	AP01	Appointment of Ms Christie Joelle Ireson as a director	View PDF Appointment of Ms Christie Joelle Ireson as a director - link opens in a new window - 2 pages (2 pages)

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