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BOURNEPARK LIMITED

Company number 06765087

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2017 DS01 Application to strike the company off the register
24 Sep 2017 AA Micro company accounts made up to 31 March 2017
18 Jun 2017 AD01 Registered office address changed from 123 Foxley Lane Purley Surrey CR8 3HR to 46 Grasmere Road Purley CR8 1DU on 18 June 2017
04 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
22 Oct 2016 AA Micro company accounts made up to 31 March 2016
03 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
03 Dec 2015 TM02 Termination of appointment of C&P Company Secretaries Limited as a secretary on 1 December 2015
03 Dec 2015 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU to 123 Foxley Lane Purley Surrey CR8 3HR on 3 December 2015
08 Nov 2015 AA Micro company accounts made up to 31 March 2015
07 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 1
22 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
04 Dec 2013 AD03 Register(s) moved to registered inspection location
04 Dec 2013 AD02 Register inspection address has been changed
05 Jun 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
04 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
16 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Mar 2012 TM01 Termination of appointment of Martin Morris as a director
05 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
23 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
09 Dec 2010 TM01 Termination of appointment of Chefa Becem Ben Cherifa as a director