- Company Overview for BOURNE WALBROOK NOMINEES LTD (05676876)
- Filing history for BOURNE WALBROOK NOMINEES LTD (05676876)
- People for BOURNE WALBROOK NOMINEES LTD (05676876)
- More for BOURNE WALBROOK NOMINEES LTD (05676876)
| 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) |
|---|---|---|---|
| 14 May 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 29 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 17 Jan 2012 | AR01 |
Annual return made up to 16 January 2012 with full list of shareholders
Statement of capital on 2012-01-17
|
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| 26 Nov 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 26 Jan 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 19 Jan 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
| 19 Jan 2010 | CH04 | Secretary's details changed for Akuna Ltd on 1 October 2009 | |
| 27 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 03 Mar 2009 | 363a | Return made up to 16/01/09; full list of members | |
| 02 Mar 2009 | 288c | Director's Change of Particulars / michael judd / 01/01/2009 / HouseName/Number was: , now: 19; Street was: 724 fulham road, now: weir road; Area was: fulham, now: ; Post Town was: london, now: walton-on-thames; Region was: , now: surrey; Post Code was: SW6 5SE, now: KT12 2LE; Country was: , now: united kingdom | |
| 16 Dec 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 04 Dec 2008 | 363a | Return made up to 16/01/08; full list of members | |
| 03 Dec 2008 | 288a | Secretary appointed akuna LTD | |
| 03 Dec 2008 | 288b | Appointment Terminated Secretary bourne walbrook LLP | |
| 21 Nov 2008 | 287 | Registered office changed on 21/11/2008 from 4 fulham park studios 903-921 fulham road fulham london SW6 4LW | |
| 28 Nov 2007 | 287 | Registered office changed on 28/11/07 from: 724 fulham road london SW6 5SE | |
| 18 Aug 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 18 Aug 2007 | 363s | Return made up to 16/01/07; full list of members | |
| 10 Jul 2007 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 16 Jan 2006 | NEWINC | Incorporation |