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BOURNES MAXIMUM LTD

Company number 09206977

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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)
03 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
18 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2024 DS01 Application to strike the company off the register
10 Apr 2024 AA Micro company accounts made up to 30 September 2023
17 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
10 May 2023 AA Micro company accounts made up to 30 September 2022
05 Dec 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2 December 2022
05 Dec 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
02 Dec 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
02 Dec 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 2 December 2022
02 Dec 2022 AD01 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2 December 2022
28 Oct 2022 AD01 Registered office address changed from 14 Caernarvon Close Burton on Trent DE13 0ET United Kingdom to 191 Washington Street Bradford BD8 9QP on 28 October 2022
28 Oct 2022 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 24 October 2022
28 Oct 2022 PSC07 Cessation of Adrian Barlea as a person with significant control on 24 October 2022
28 Oct 2022 AP01 Appointment of Mr Mohammed Ayyaz as a director on 24 October 2022
28 Oct 2022 TM01 Termination of appointment of Adrian Barlea as a director on 24 October 2022
17 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
28 Apr 2022 AA Micro company accounts made up to 30 September 2021
25 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
20 May 2021 AA Micro company accounts made up to 30 September 2020
20 Nov 2020 AD01 Registered office address changed from 52 Roslin Park Bedlington NE22 5HP United Kingdom to 14 Caernarvon Close Burton on Trent DE13 0ET on 20 November 2020
20 Nov 2020 PSC01 Notification of Adrian Barlea as a person with significant control on 29 October 2020
20 Nov 2020 PSC07 Cessation of Jordan Thompson as a person with significant control on 29 October 2020
20 Nov 2020 AP01 Appointment of Mr Adrian Barlea as a director on 29 October 2020