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BOURNE CORPORATE FINANCE LIMITED

Company number 08491599

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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)
01 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
18 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 3 February 2018
18 Sep 2018 4.68 Liquidators' statement of receipts and payments to 3 February 2017
06 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 3 February 2018
30 May 2018 AD01 Registered office address changed from 32 Aldershot Road Fleet Hampshire GU51 3NN to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 30 May 2018
09 Feb 2016 4.68 Liquidators' statement of receipts and payments to 3 February 2016
20 Feb 2015 AD01 Registered office address changed from 49 Basingbourne Road Fleet Hampshire GU52 6TG to 32 Aldershot Road Fleet Hampshire GU51 3NN on 20 February 2015
19 Feb 2015 4.70 Declaration of solvency
19 Feb 2015 600 Appointment of a voluntary liquidator
19 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-04
06 Feb 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Jan 2015 AA01 Current accounting period shortened from 30 April 2015 to 31 January 2015
20 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-20
  • GBP 100
16 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted