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BOURN HALL CLINIC (NORWICH) LIMITED

Company number 07982244

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2020 DS01 Application to strike the company off the register
20 Feb 2020 MR04 Satisfaction of charge 079822440002 in full
20 Feb 2020 MR04 Satisfaction of charge 1 in full
26 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
30 Aug 2019 PSC02 Notification of Bourn Bioscience Limited as a person with significant control on 6 April 2016
30 Aug 2019 PSC07 Cessation of Michael Charles Macnamee as a person with significant control on 8 March 2017
20 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
24 May 2018 AA Accounts for a small company made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
17 May 2017 AA Accounts for a small company made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 8 March 2017 with updates
22 Sep 2016 AA Accounts for a small company made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
10 Jun 2015 AA Accounts for a small company made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
14 Apr 2014 AA Accounts for a small company made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
04 Feb 2014 MR01 Registration of charge 079822440002
27 Nov 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
27 Nov 2013 AAMD Amended accounts made up to 31 December 2012
27 Nov 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
27 Nov 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012