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WESSEX PROPERTY( BOURNEMOUTH ) LTD

Company number 08764356

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2018 SOAS(A) Voluntary strike-off action has been suspended
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2018 DS01 Application to strike the company off the register
29 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
15 Jan 2018 CS01 Confirmation statement made on 6 November 2017 with updates
21 Nov 2017 AD01 Registered office address changed from 8 Southampton Road Ringwood BH24 1HY England to Windover House St. Ann Street Salisbury SP1 2DR on 21 November 2017
20 Nov 2017 AP01 Appointment of Mr Richard Yonwin as a director on 1 October 2017
20 Nov 2017 TM01 Termination of appointment of Peter John Ruckwood as a director on 1 October 2017
20 Nov 2017 PSC07 Cessation of Peter John Ruckwood as a person with significant control on 1 October 2017
20 Nov 2017 PSC07 Cessation of Annette Ruckwood as a person with significant control on 1 October 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Feb 2017 MR04 Satisfaction of charge 087643560001 in full
20 Feb 2017 MR04 Satisfaction of charge 087643560002 in full
12 Dec 2016 CS01 Confirmation statement made on 6 November 2016 with updates
10 Nov 2016 AD01 Registered office address changed from 5 Poole Road Bournemouth Dorset BH2 5QL England to 8 Southampton Road Ringwood BH24 1HY on 10 November 2016
21 Apr 2016 AD01 Registered office address changed from 43 Southampton Road Ringwood Hampshire BH24 1HE to 5 Poole Road Bournemouth Dorset BH2 5QL on 21 April 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
15 Sep 2015 AA Accounts for a dormant company made up to 31 December 2013
06 Aug 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
05 Aug 2015 AA01 Current accounting period shortened from 30 November 2014 to 31 December 2013
20 May 2015 CH01 Director's details changed for Mr Peter Ruckwood on 1 May 2015
08 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
03 Apr 2014 TM01 Termination of appointment of Daniel Stride as a director