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GEOFFREY BOURKE LIMITED

Company number 06403859

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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)
25 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
18 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Apr 2012 AD01 Registered office address changed from 53 Cambridge Grove, Hammersmith London United Kingdom W6 0LB on 25 April 2012
21 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2011 AA Total exemption full accounts made up to 30 June 2011
14 Nov 2011 AA01 Previous accounting period shortened from 29 January 2012 to 30 June 2011
14 Nov 2011 AA Total exemption full accounts made up to 31 January 2011
31 Oct 2011 AA01 Previous accounting period shortened from 30 January 2011 to 29 January 2011
30 Oct 2011 AA01 Previous accounting period shortened from 31 January 2011 to 30 January 2011
17 Dec 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
Statement of capital on 2010-12-17
  • GBP 100
02 Sep 2010 TM02 Termination of appointment of Hill of Beans Limited as a secretary
27 Apr 2010 AA Total exemption full accounts made up to 31 January 2010
23 Apr 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 January 2010
08 Dec 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Geoffrey Bourke on 8 December 2009
08 Dec 2009 CH04 Secretary's details changed for Hill of Beans Limited on 8 December 2009
19 Jan 2009 AA Total exemption full accounts made up to 31 October 2008
27 Nov 2008 363a Return made up to 19/10/08; full list of members
04 Feb 2008 288c Director's particulars changed
19 Oct 2007 288a New secretary appointed
19 Oct 2007 288b Secretary resigned
19 Oct 2007 NEWINC Incorporation