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BOURNEWOOD DEVELOPMENTS LIMITED

Company number 06429792

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2012 DS01 Application to strike the company off the register
29 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
12 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
Statement of capital on 2011-12-12
  • GBP 1
14 Sep 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Apr 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
15 Mar 2011 AP01 Appointment of Roan Mcconnellogue as a director
03 Mar 2011 TM02 Termination of appointment of Margaret Vitorino as a secretary
04 Jan 2011 TM01 Termination of appointment of Margaret Synott as a director
29 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
18 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
04 Dec 2009 AP01 Appointment of Ms Margaret Theresa Synott as a director
03 Dec 2009 AP03 Appointment of Ms Margaret Vitorino as a secretary
03 Dec 2009 TM02 Termination of appointment of Margaret Synott as a secretary
17 Nov 2009 TM01 Termination of appointment of Kevin Deery as a director
17 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Aug 2009 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
23 May 2009 DISS40 Compulsory strike-off action has been discontinued
20 May 2009 363a Return made up to 16/11/08; full list of members
20 May 2009 287 Registered office changed on 20/05/2009 from euro house, 1394 high road whetstone london N20 9YZ
20 May 2009 353 Location of register of members
20 May 2009 190 Location of debenture register
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2007 NEWINC Incorporation