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BOURNEGATE INVESTMENTS LIMITED

Company number 05585883

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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)
19 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
21 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
12 Feb 2016 CERTNM Company name changed totalplus service and support LIMITED\certificate issued on 12/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-08
15 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
15 Oct 2015 CH01 Director's details changed for Mr Roderick Grant Reed on 1 June 2015
15 Oct 2015 CH01 Director's details changed for Ms Jane Eloise Hodges on 1 June 2015
22 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
23 Feb 2015 AD01 Registered office address changed from 108a Eltham High Street London SE9 1BW to C/O Omer & Company 7 Chequers Parade Passey Place London SE9 1DD on 23 February 2015
03 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
03 Feb 2014 AA Accounts for a dormant company made up to 31 October 2013
28 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
28 Oct 2013 CH01 Director's details changed for Ms Jane Eloise Hodges on 1 November 2012
28 Oct 2013 CH01 Director's details changed for Roderick Reed on 1 November 2012
17 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
01 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
01 Nov 2012 AP01 Appointment of Jane Eloise Hodges as a director
01 Nov 2012 CH01 Director's details changed for Roderick Reed on 12 June 2012
01 Nov 2012 TM02 Termination of appointment of Tracy Curl as a secretary
01 Nov 2012 AP01 Appointment of Jane Eloise Hodges as a director
01 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
01 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
24 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
28 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders