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BOURNELODGE (ROMFORD) LIMITED

Company number 05659074

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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)
18 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
19 Sep 2014 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to Exchange House 494 Midssummer Boulevard Milton Keynes MK9 2EA on 19 September 2014
18 Sep 2014 4.20 Statement of affairs with form 4.19
18 Sep 2014 600 Appointment of a voluntary liquidator
23 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
02 Aug 2013 AA Total exemption full accounts made up to 31 October 2012
21 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 October 2011
10 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
04 Aug 2011 AA Full accounts made up to 31 October 2010
23 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
13 Aug 2010 AA Full accounts made up to 31 October 2009
12 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
14 Jul 2009 AA Full accounts made up to 31 October 2008
14 Jan 2009 363a Return made up to 20/12/08; full list of members
14 Jan 2009 288c Secretary's change of particulars / carlton registrars LIMITED / 30/05/2008
01 Sep 2008 AA Full accounts made up to 31 October 2007
17 Jun 2008 287 Registered office changed on 17/06/2008 from 7-9 swallow street london W1B 4DT
07 Jan 2008 363a Return made up to 20/12/07; full list of members
28 Dec 2007 287 Registered office changed on 28/12/07 from: 11-15 wigmore street london W1A 2JZ
20 Jul 2007 AA Full accounts made up to 31 October 2006
20 Jan 2007 363s Return made up to 20/12/06; full list of members
12 Apr 2006 395 Particulars of mortgage/charge
14 Feb 2006 225 Accounting reference date shortened from 31/12/06 to 31/10/06