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BOURNEVINE PROPERTY HOLDINGS LIMITED

Company number 05773424

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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)
07 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2022 DS01 Application to strike the company off the register
03 Mar 2022 TM02 Termination of appointment of Christopher John Lloyd as a secretary on 10 September 2021
01 Mar 2022 TM01 Termination of appointment of Christopher John Lloyd as a director on 10 September 2021
28 Feb 2022 AP01 Appointment of Mr Ross Antony Lloyd as a director on 1 August 2021
22 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
03 Feb 2021 AA Accounts for a dormant company made up to 30 April 2020
26 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
31 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
29 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
25 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
08 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
05 Mar 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
10 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
18 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
18 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
18 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
12 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
15 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
03 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
08 Jul 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
02 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
24 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
01 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012