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BO PORTSMOUTH LIMITED

Company number 04838279

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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)
27 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 Aug 2012 4.68 Liquidators' statement of receipts and payments to 15 July 2012
04 Oct 2011 4.68 Liquidators' statement of receipts and payments to 15 July 2011
21 Oct 2010 CERTNM Company name changed brides of portsmouth LIMITED\certificate issued on 21/10/10
  • RES15 ‐ Change company name resolution on 2010-09-28
04 Oct 2010 CONNOT Change of name notice
03 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-10
03 Aug 2010 CONNOT Change of name notice
27 Jul 2010 4.20 Statement of affairs with form 4.19
27 Jul 2010 600 Appointment of a voluntary liquidator
27 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-16
20 Jul 2010 AD01 Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG on 20 July 2010
14 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-07
14 Jul 2010 CONNOT Change of name notice
28 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Aug 2009 225 Accounting reference date extended from 31/07/2009 to 30/09/2009
14 Aug 2009 363a Return made up to 18/07/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
23 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Aug 2008 363a Return made up to 18/07/08; full list of members
15 May 2008 AA Total exemption small company accounts made up to 31 July 2007
12 Sep 2007 363s Return made up to 18/07/07; no change of members
12 Sep 2007 363(288) Secretary's particulars changed;director's particulars changed
15 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
02 Jan 2007 287 Registered office changed on 02/01/07 from: 112 fratton road portsmouth hampshire PO1 5BZ