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BOURNES LETTINGS LTD

Company number 06301364

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2019 DS01 Application to strike the company off the register
11 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
02 May 2019 AA Total exemption full accounts made up to 31 December 2018
06 Jul 2018 CS01 Confirmation statement made on 1 June 2018 with updates
06 Jul 2018 PSC04 Change of details for Julian Blackmore as a person with significant control on 1 June 2018
06 Jul 2018 PSC07 Cessation of Richard Oliver as a person with significant control on 1 June 2018
25 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jun 2018 AP01 Appointment of Mrs Pauline Hoadley as a director on 20 June 2018
25 Jun 2018 TM01 Termination of appointment of Richard Oliver as a director on 20 June 2018
18 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 4 July 2017 with updates
14 Aug 2017 CH01 Director's details changed for Richard Oliver on 14 August 2017
14 Aug 2017 PSC04 Change of details for Richard Oliver as a person with significant control on 14 August 2017
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 4 July 2016 with updates
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,500
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,500
23 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
03 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders