BOURNE HOMES (BYFLEET) LIMITED

Company number 08309207

Date	Type	Description	View / Download
17 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
24 Mar 2015	AD01	Registered office address changed from Langborough House Beales Lane Wrecclesham Farnham Surrey GU10 4PY to C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA on 24 March 2015	(3 pages)
20 Mar 2015	4.70	Declaration of solvency	(3 pages)
20 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-12	(1 page)
11 Mar 2015	MR04	Satisfaction of charge 083092070002 in full	(1 page)
11 Mar 2015	MR04	Satisfaction of charge 083092070001 in full	(1 page)
09 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 4	(5 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
24 Jan 2014	AA01	Previous accounting period shortened from 30 November 2013 to 31 October 2013	(1 page)
19 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 4	(5 pages)
06 Aug 2013	TM01	Termination of appointment of Tanya Kamm as a director	(1 page)
06 Aug 2013	AP03	Appointment of Mrs Tanya Kamm as a secretary	(1 page)
12 Jul 2013	MR01	Registration of charge 083092070001	(21 pages)
12 Jul 2013	MR01	Registration of charge 083092070002	(38 pages)
10 Jul 2013	CERTNM	Company name changed lochailort byfleet LTD\certificate issued on 10/07/13 RES15 ‐ Change company name resolution on 2013-07-09 NM01 ‐ Change of name by resolution	(3 pages)
09 Jul 2013	AD01	Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 9 July 2013	(1 page)
09 Jul 2013	TM01	Termination of appointment of Timothy Leslie as a director	(1 page)
09 Jul 2013	TM01	Termination of appointment of Sarah Leslie as a director	(1 page)
09 Jul 2013	TM01	Termination of appointment of Jane Haig as a director	(1 page)
09 Jul 2013	TM01	Termination of appointment of Hugo Haig as a director	(1 page)
09 Jul 2013	TM02	Termination of appointment of Timothy Leslie as a secretary	(1 page)
09 Jul 2013	AP01	Appointment of Mr Andrew John Kamm as a director	(2 pages)
09 Jul 2013	AP01	Appointment of Tanya Kamm as a director	(2 pages)