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JW BOURNEMOUTH LIMITED

Company number 09131303

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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)
06 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
18 Jul 2017 LIQ01 Declaration of solvency
12 Jul 2017 AD01 Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG to 46 Vivian Avenue London NW4 3XP on 12 July 2017
07 Jul 2017 600 Appointment of a voluntary liquidator
07 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-26
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
27 Jun 2017 PSC01 Notification of Anne Clare Wischhusen as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of John Graham Wischhusen as a person with significant control on 6 April 2016
12 Jun 2017 AA Micro company accounts made up to 31 January 2017
07 Apr 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 January 2017
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10
24 Mar 2016 AA Micro company accounts made up to 31 July 2015
15 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 10
24 Oct 2014 CH03 Secretary's details changed for Anne Clare Wischhusen on 24 October 2014
24 Oct 2014 CH01 Director's details changed for Mr John Graham Wischhusen on 24 October 2014
22 Oct 2014 AD01 Registered office address changed from 4 St Stephen's Court 15-17 St Stephen's Road Bournemouth BH2 6LA United Kingdom to 20 Coxon Street Spondon Derby Derbyshire DE21 7JG on 22 October 2014
16 Sep 2014 AP03 Appointment of Anne Clare Wischhusen as a secretary on 20 August 2014
15 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-15
  • GBP 10