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BOURNEBECK DEVELOPMENTS LIMITED

Company number 09454060

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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)
13 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
23 Jul 2020	AD01	Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 23 July 2020	View PDF Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-30 - link opens in a new window - 1 page (1 page)
15 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
15 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
14 May 2020	MR04	Satisfaction of charge 094540600001 in full	View PDF Satisfaction of charge 094540600001 in full - link opens in a new window - 1 page (1 page)
14 May 2020	MR04	Satisfaction of charge 094540600002 in full	View PDF Satisfaction of charge 094540600002 in full - link opens in a new window - 1 page (1 page)
24 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	View PDF Confirmation statement made on 23 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
06 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with updates	View PDF Confirmation statement made on 23 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
07 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	View PDF Confirmation statement made on 23 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2018	MR01	Registration of charge 094540600002, created on 11 January 2018	View PDF Registration of charge 094540600002, created on 11 January 2018 - link opens in a new window - 5 pages (5 pages)
16 Jan 2018	TM01	Termination of appointment of David Robert Norton as a director on 14 January 2017	View PDF Termination of appointment of David Robert Norton as a director on 14 January 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	MR01	Registration of charge 094540600001, created on 22 September 2017	View PDF Registration of charge 094540600001, created on 22 September 2017 - link opens in a new window - 7 pages (7 pages)
01 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)
21 Oct 2016	AA01	Previous accounting period extended from 28 February 2016 to 30 June 2016	View PDF Previous accounting period extended from 28 February 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 400,000	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 400,000 - link opens in a new window - 10 pages (10 pages)
03 Feb 2016	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 400,000	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 400,000 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	AP01	Appointment of Mr Myles Bridges as a director on 1 May 2015	View PDF Appointment of Mr Myles Bridges as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AP01	Appointment of Mr Tahseen Iftikhar Qureshi as a director on 1 May 2015	View PDF Appointment of Mr Tahseen Iftikhar Qureshi as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AP01	Appointment of Mr James Edward Bromilow as a director on 1 May 2015	View PDF Appointment of Mr James Edward Bromilow as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)

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