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BOUGAINVILLEA INVESTMENTS LIMITED

Company number 08397306

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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 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2020 SOAS(A) Voluntary strike-off action has been suspended
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2020 DS01 Application to strike the company off the register
17 Feb 2020 AA Unaudited abridged accounts made up to 30 September 2019
20 Dec 2019 PSC01 Notification of Sandra Odette Loedolff as a person with significant control on 7 October 2019
20 Dec 2019 PSC07 Cessation of Andrew Loedolff as a person with significant control on 7 October 2019
20 Dec 2019 TM01 Termination of appointment of Andrew Loedolff as a director on 7 October 2019
25 Oct 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
14 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
25 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
02 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 3
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 3
31 Mar 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 March 2017
31 Mar 2017 AP01 Appointment of Mrs Sandra Odette Loedolff as a director on 12 February 2017
21 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
11 Mar 2016 AA Accounts for a dormant company made up to 28 February 2016
12 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
19 Jan 2016 AA Accounts for a dormant company made up to 28 February 2015
16 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
21 Jul 2014 CERTNM Company name changed 5W technology services LIMITED\certificate issued on 21/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-18
27 Jun 2014 AA Accounts for a dormant company made up to 28 February 2014
18 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1