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BOURNE WATSON LTD

Company number 07940491

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-07-29
10 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 200
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
  • GBP 200
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
  • GBP 200
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
  • GBP 200
22 May 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
07 Feb 2012 NEWINC Incorporation