THE BOURNEWOOD GROUP LTD

Company number 10227276

Date	Type	Description	View / Download
05 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2020	DS01	Application to strike the company off the register	(3 pages)
20 Jan 2020	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to Flat 2 Flat 2 47 Chatsworth Road Croydon Surrey CR0 1HF on 20 January 2020	(1 page)
06 Jan 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
14 Aug 2019	AD01	Registered office address changed from New Bridge Street House New Bridge Street 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 14 August 2019	(1 page)
12 Aug 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
12 Aug 2019	PSC07	Cessation of Roan James Mc Connellogue as a person with significant control on 31 July 2019	(1 page)
12 Aug 2019	TM01	Termination of appointment of Sean David Lally as a director on 31 July 2019	(1 page)
12 Aug 2019	AP01	Appointment of Mr Kevin Patrick Deery as a director on 31 July 2019	(2 pages)
12 Aug 2019	AD01	Registered office address changed from Quarry Drive a20 Bypass Swanley Kent BR8 7QH United Kingdom to New Bridge Street House New Bridge Street 30-34 New Bridge Street London EC4V 6BJ on 12 August 2019	(1 page)
31 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
19 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off
13 Sep 2018	PSC02	Notification of Bournewood Holdings Ltd as a person with significant control on 20 July 2018	(2 pages)
12 Sep 2018	AP01	Appointment of Mr Sean David Lally as a director on 12 September 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Roan James Mc Connellogue as a director on 12 September 2018	(1 page)
12 Sep 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
28 Jun 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
31 Jul 2017	PSC01	Notification of Roan James Mc Connellogue as a person with significant control on 11 June 2016	(2 pages)
31 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(3 pages)
11 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-11 GBP 1	(7 pages)