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ANNETTE (BOURNEMOUTH) LIMITED

Company number 06685891

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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)
09 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Mar 2013 CERTNM Company name changed annette hawksworth LIMITED\certificate issued on 11/03/13
  • RES15 ‐ Change company name resolution on 2013-02-28
11 Mar 2013 CONNOT Change of name notice
06 Feb 2013 AD01 Registered office address changed from 3 Branksome Park House Branksome Business Park Bourne Valley Road Poole BH12 1ED on 6 February 2013
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
Statement of capital on 2011-09-19
  • GBP 100
08 Jul 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-02
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Jan 2011 AD01 Registered office address changed from 294a Lymington Road Highcliffe Christchurch Dorset BH23 5ET Uk on 21 January 2011
27 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Mrs Annette Jane Hawksworth on 2 September 2010
27 Oct 2010 CH03 Secretary's details changed for Mr Anthony Hawksworth on 2 September 2010
18 May 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Sep 2009 363a Return made up to 02/09/09; full list of members
07 Nov 2008 288a Director appointed mrs annette jane hawksworth
07 Nov 2008 288b Appointment Terminated Secretary geaves & co business services LIMITED
07 Nov 2008 288b Appointment Terminated Director caroline swatton
04 Nov 2008 287 Registered office changed on 04/11/2008 from 5 brackley close bournemouth airport christchurch dorset BH23 6SE
04 Nov 2008 288a Secretary appointed mr anthony hawksworth
02 Sep 2008 NEWINC Incorporation