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BOURNE LEADERS LIMITED

Company number 06538658

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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)
03 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2013 DS01 Application to strike the company off the register
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
Statement of capital on 2012-05-10
  • GBP 20,000
25 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 19/03/09; full list of members
27 Aug 2008 88(2) Ad 19/07/08 gbp si 19999@1=19999 gbp ic 1/20000
24 Jul 2008 MA Memorandum and Articles of Association
24 Jul 2008 123 Nc inc already adjusted 25/04/08
24 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
26 Jun 2008 288a Director appointed ian malcolm pickles
19 Mar 2008 NEWINC Incorporation