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BOURNE HOUSE PROPERTY MANAGEMENT LIMITED

Company number 05832170

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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)
06 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
09 Jul 2017 CS01 Confirmation statement made on 30 May 2017 with updates
09 Jul 2017 PSC01 Notification of David John See as a person with significant control on 6 April 2016
03 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
12 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-10
01 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 3
13 Dec 2015 AA Accounts for a dormant company made up to 31 May 2015
10 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 3
20 Dec 2014 AA Accounts for a dormant company made up to 31 May 2014
28 Nov 2014 AP01 Appointment of Mr David John See as a director on 28 November 2014
11 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 3
11 Jun 2014 AD01 Registered office address changed from 483 Green Lanes London N13 4BS on 11 June 2014
26 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
19 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
02 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
02 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
28 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
30 May 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
03 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
24 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
14 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
24 Jan 2010 CH01 Director's details changed for Mr Jay Moss-Powell on 22 January 2010
04 Jun 2009 363a Return made up to 30/05/09; full list of members