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BOURNE HOUSE LIMITED

Company number 04984859

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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)
21 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2015	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 - 7 pages (7 pages)
20 Aug 2015	4.68	Liquidators' statement of receipts and payments to 23 July 2015	View PDF Liquidators' statement of receipts and payments to 23 July 2015 - link opens in a new window - 7 pages (7 pages)
23 Feb 2015	AA	Total exemption small company accounts made up to 23 July 2014	View PDF Total exemption small company accounts made up to 23 July 2014 - link opens in a new window - 7 pages (7 pages)
08 Aug 2014	4.68	Liquidators' statement of receipts and payments to 23 July 2014	View PDF Liquidators' statement of receipts and payments to 23 July 2014 - link opens in a new window - 8 pages (8 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 23 July 2013	View PDF Total exemption small company accounts made up to 23 July 2013 - link opens in a new window - 7 pages (7 pages)
08 Aug 2013	4.68	Liquidators' statement of receipts and payments to 23 July 2013	View PDF Liquidators' statement of receipts and payments to 23 July 2013 - link opens in a new window - 6 pages (6 pages)
01 Nov 2012	AA	Total exemption small company accounts made up to 23 July 2012	View PDF Total exemption small company accounts made up to 23 July 2012 - link opens in a new window - 6 pages (6 pages)
09 Oct 2012	AA01	Previous accounting period shortened from 30 September 2012 to 23 July 2012	View PDF Previous accounting period shortened from 30 September 2012 to 23 July 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2012	AD01	Registered office address changed from Linen Hall Suite 540 5Th Floor 162-168 Regent Street London W1B 5TF on 3 August 2012	View PDF Registered office address changed from Linen Hall Suite 540 5Th Floor 162-168 Regent Street London W1B 5TF on 3 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	LIQ MISC	Insolvency:special resolution ;- "in specie"	View PDF Insolvency:special resolution ;- "in specie" - link opens in a new window - 1 page (1 page)
02 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
02 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Feb 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	View PDF Current accounting period extended from 31 March 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
20 Jan 2012	CERTNM	Company name changed f t financial management LIMITED\certificate issued on 20/01/12 RES15 ‐ Change company name resolution on 2012-01-16	View PDF Company name changed f t financial management LIMITED\certificate issued on 20/01/12 RES15 ‐ Change company name resolution on 2012-01-16 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
20 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders Statement of capital on 2011-12-20 GBP 1	View PDF Annual return made up to 4 December 2011 with full list of shareholders Statement of capital on 2011-12-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
10 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	View PDF Annual return made up to 4 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	View PDF Annual return made up to 4 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Dec 2009	CH04	Secretary's details changed for City Cas Secretaries Limited on 31 December 2009	View PDF Secretary's details changed for City Cas Secretaries Limited on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
31 Dec 2009	CH01	Director's details changed for Paul William Fincham on 31 December 2009	View PDF Director's details changed for Paul William Fincham on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)

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