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BOURNEMOUTH WEEKENDS LTD

Company number 04983707

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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)
03 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2013 DS01 Application to strike the company off the register
10 Jan 2013 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-01-09
04 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
Statement of capital on 2013-01-04
  • GBP 100
30 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
06 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Jun 2009 288a Director appointed mr thomas frederick clay
18 Jun 2009 288b Appointment Terminated Director daniel landen
13 Mar 2009 288b Appointment Terminated Secretary thomas clay
21 Jan 2009 363a Return made up to 03/12/08; full list of members
10 Dec 2008 288b Appointment Terminated Secretary nigel cosher
10 Dec 2008 288a Secretary appointed mr thomas frederick clay
01 Oct 2008 AA Accounts made up to 31 December 2007
05 Dec 2007 363a Return made up to 03/12/07; full list of members
04 Apr 2007 363a Return made up to 03/12/06; full list of members
03 Apr 2007 AA Accounts made up to 31 December 2006
16 Mar 2007 AA Accounts made up to 31 December 2005
14 Mar 2007 363a Return made up to 03/12/05; full list of members
17 Oct 2006 288b Secretary resigned