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BOURNELODGE (LEATHERHEAD) LIMITED

Company number 05496169

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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)
24 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
09 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
30 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 Aug 2013	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT on 29 August 2013	View PDF Registered office address changed from 141 Wardour Street London W1F 0UT on 29 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-05 GBP 1	View PDF Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Aug 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 9 pages (9 pages)
18 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 12 pages (12 pages)
25 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Aug 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 12 pages (12 pages)
29 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jul 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 12 pages (12 pages)
01 Jul 2009	363a	Return made up to 01/07/09; full list of members	View PDF Return made up to 01/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Sep 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 13 pages (13 pages)
16 Jul 2008	363a	Return made up to 01/07/08; full list of members	View PDF Return made up to 01/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jul 2008	288c	Secretary's change of particulars / carlton registrars LIMITED / 01/04/2008	View PDF Secretary's change of particulars / carlton registrars LIMITED / 01/04/2008 - link opens in a new window - 1 page (1 page)
17 Jun 2008	287	Registered office changed on 17/06/2008 from 11-15 wigmore street london W1A 2JZ	View PDF Registered office changed on 17/06/2008 from 11-15 wigmore street london W1A 2JZ - link opens in a new window - 1 page (1 page)
05 Jul 2007	363a	Return made up to 01/07/07; full list of members	View PDF Return made up to 01/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 May 2007	AA	Full accounts made up to 31 October 2006	View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 14 pages (14 pages)
14 Jul 2006	363a	Return made up to 01/07/06; full list of members	View PDF Return made up to 01/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Aug 2005	225	Accounting reference date extended from 31/07/06 to 31/10/06	View PDF Accounting reference date extended from 31/07/06 to 31/10/06 - link opens in a new window - 1 page (1 page)

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