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34 BLACK BOURTON ROAD MANAGEMENT COMPANY LIMITED

Company number 08935971

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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)
08 May 2017	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 6	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 6 - link opens in a new window - 5 pages (5 pages)
19 Jun 2015	CH01	Director's details changed for Jason Mark Mathers on 17 November 2014	View PDF Director's details changed for Jason Mark Mathers on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AD01	Registered office address changed from 34 Black Bourton Road Carterton Oxfordshire OX18 3HD United Kingdom to 6 Langdale Court Witney Oxfordshire OX28 6FG on 11 June 2015	View PDF Registered office address changed from 34 Black Bourton Road Carterton Oxfordshire OX18 3HD United Kingdom to 6 Langdale Court Witney Oxfordshire OX28 6FG on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	AP01	Appointment of Jason Mark Mathers as a director on 17 November 2014	View PDF Appointment of Jason Mark Mathers as a director on 17 November 2014 - link opens in a new window - 3 pages (3 pages)
28 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 22/04/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 22/04/2014 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	TM01	Termination of appointment of Anthony Armond Robert Watts as a director on 17 November 2014	View PDF Termination of appointment of Anthony Armond Robert Watts as a director on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 17 November 2014 GBP 6	View PDF Statement of capital following an allotment of shares on 17 November 2014 GBP 6 - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	AP01	Appointment of Mr Steven Michael Whiteside as a director on 17 November 2014	View PDF Appointment of Mr Steven Michael Whiteside as a director on 17 November 2014 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	AP01	Appointment of Mark Stephen Lennards as a director on 17 November 2014	View PDF Appointment of Mark Stephen Lennards as a director on 17 November 2014 - link opens in a new window - 4 pages (4 pages)
12 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-03-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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