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LITTLE GEMS BOURNEMOUTH LIMITED

Company number 05078407

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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)
26 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
26 Oct 2009 4.20 Statement of affairs with form 4.19
26 Oct 2009 600 Appointment of a voluntary liquidator
26 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-21
12 Oct 2009 AD01 Registered office address changed from 87 North Road Parkstone Poole Dorset BH14 0LT on 12 October 2009
17 Aug 2009 288b Appointment Terminated Director and Secretary gregory adams
14 Aug 2009 288b Appointment Terminated Director nicola chediak
14 Aug 2009 288a Director and secretary appointed alexander william job adams
24 Apr 2009 363a Return made up to 19/03/09; full list of members
01 Apr 2009 AA Total exemption full accounts made up to 31 March 2008
06 Aug 2008 288b Appointment Terminated Director alexander adams
25 Jul 2008 288b Appointment Terminated Director anthony chediak
04 Apr 2008 363a Return made up to 19/03/08; full list of members
25 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
24 Jan 2008 288b Director resigned
06 Nov 2007 288a New director appointed
19 Mar 2007 363a Return made up to 19/03/07; full list of members
05 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
09 Nov 2006 288b Director resigned
23 May 2006 363a Return made up to 19/03/06; full list of members
06 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
19 Dec 2005 288a New director appointed
19 May 2005 363s Return made up to 19/03/05; full list of members
26 Apr 2004 288a New director appointed