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BOURNEMOUTH WEB SOLUTIONS LIMITED

Company number 08846590

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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)
15 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
15 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 25 October 2018
20 Dec 2017 LIQ02 Statement of affairs
27 Nov 2017 600 Appointment of a voluntary liquidator
14 Nov 2017 AD01 Registered office address changed from 26a Lorne Park Road Bournemouth Dorset BH1 1JL United Kingdom to St Ann's Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on 14 November 2017
09 Nov 2017 LIQ02 Statement of affairs
09 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-26
22 Aug 2017 AA Micro company accounts made up to 30 June 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
10 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-09
18 Nov 2016 AD01 Registered office address changed from J7 the Fulcrum Vantage Way Mannings Heath Poole Dorset BH12 4NU United Kingdom to 26a Lorne Park Road Bournemouth Dorset BH1 1JL on 18 November 2016
27 Jul 2016 AD01 Registered office address changed from J7 the Fulcrum 6 Vantage Way Mannings Heath Poole Dorset BH12 4NU United Kingdom to J7 the Fulcrum Vantage Way Mannings Heath Poole Dorset BH12 4NU on 27 July 2016
19 Jul 2016 AD01 Registered office address changed from 26a Lorne Park Road Bournemouth Dorset BH1 1JL to J7 the Fulcrum 6 Vantage Way Mannings Heath Poole Dorset BH12 4NU on 19 July 2016
27 Jan 2016 TM01 Termination of appointment of Elizabeth Zoe Paton as a director on 13 January 2016
20 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
11 Jan 2016 AA01 Current accounting period extended from 31 January 2016 to 30 June 2016
15 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Apr 2015 TM01 Termination of appointment of Amy Louise Dougan as a director on 10 November 2014
03 Feb 2015 AD01 Registered office address changed from 12 Steepleton Road Broadstone Poole Dorset BH18 8LH United Kingdom to 26a Lorne Park Road Bournemouth Dorset BH1 1JL on 3 February 2015
23 Jan 2015 AD01 Registered office address changed from 26a Lorne Park Road Bournemouth Dorset BH1 1JL to 12 Steepleton Road Broadstone Poole Dorset BH18 8LH on 23 January 2015
16 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
07 Aug 2014 AP01 Appointment of Mrs Elizabeth Zoe Paton as a director on 22 July 2014
16 Jun 2014 AP01 Appointment of Mr Jason Craig Stevenson as a director