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MEXIGO (BOURNEMOUTH) LIMITED

Company number 09062818

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
01 Nov 2019	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 10 pages (10 pages)
10 Sep 2019	AD01	Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH England to 3 Field Court Gray's Inn London WC1R 5EF on 10 September 2019	View PDF Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH England to 3 Field Court Gray's Inn London WC1R 5EF on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
09 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-29 - link opens in a new window - 1 page (1 page)
05 Jan 2019	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 5 pages (5 pages)
28 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with updates	View PDF Confirmation statement made on 30 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jul 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 May 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2015	CH01	Director's details changed for Mrs Lynda Mary Turnbull on 9 July 2015	View PDF Director's details changed for Mrs Lynda Mary Turnbull on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	CH01	Director's details changed for Mr Ian Mervyn Rayner on 9 July 2015	View PDF Director's details changed for Mr Ian Mervyn Rayner on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	AP04	Appointment of Power Secretaries Limited as a secretary on 1 June 2015	View PDF Appointment of Power Secretaries Limited as a secretary on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	AD01	Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to 8C High Street Southampton Hampshire SO14 2DH on 21 July 2015	View PDF Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to 8C High Street Southampton Hampshire SO14 2DH on 21 July 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-05-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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MEXIGO (BOURNEMOUTH) LIMITED

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