- Company Overview for BOURNE WATSON LTD (07940491)
- Filing history for BOURNE WATSON LTD (07940491)
- People for BOURNE WATSON LTD (07940491)
- Insolvency for BOURNE WATSON LTD (07940491)
- More for BOURNE WATSON LTD (07940491)
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) |
---|---|---|---|
14 Jun 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Mar 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
16 Aug 2016 | AD01 | Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 16 August 2016 | |
10 Aug 2016 | 4.70 | Declaration of solvency | |
10 Aug 2016 | 600 | Appointment of a voluntary liquidator | |
10 Aug 2016 | RESOLUTIONS |
Resolutions
|
|
10 Feb 2016 | AR01 |
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
|
|
10 Feb 2016 | AD01 | Registered office address changed from 49 Bourne Street London SW1W 8JD to 300 Vauxhall Bridge Road London SW1V 1AA on 10 February 2016 | |
14 May 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
24 Feb 2015 | AR01 |
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
|
|
02 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
12 Feb 2014 | AR01 |
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
|
|
06 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
11 Mar 2013 | AR01 | Annual return made up to 7 February 2013 with full list of shareholders | |
23 May 2012 | SH01 |
Statement of capital following an allotment of shares on 22 May 2012
|
|
22 May 2012 | AA01 | Current accounting period extended from 28 February 2013 to 31 March 2013 | |
07 Feb 2012 | NEWINC | Incorporation |