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BOURTON SPA LIMITED

Company number 11354344

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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)
19 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2022 AM23 Notice of move from Administration to Dissolution
03 Aug 2022 AM10 Administrator's progress report
28 Jul 2022 AM19 Notice of extension of period of Administration
07 Feb 2022 AM10 Administrator's progress report
06 Aug 2021 AM10 Administrator's progress report
02 Aug 2021 AM19 Notice of extension of period of Administration
17 Feb 2021 AM10 Administrator's progress report
25 Aug 2020 AM10 Administrator's progress report
17 Jul 2020 AM19 Notice of extension of period of Administration
17 Jul 2020 AM19 Notice of extension of period of Administration
19 Feb 2020 AM10 Administrator's progress report
11 Nov 2019 AM02 Statement of affairs with form AM02SOA
11 Oct 2019 AM07 Result of meeting of creditors
19 Sep 2019 AM03 Statement of administrator's proposal
22 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2019 AD01 Registered office address changed from Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG United Kingdom to Greg's Building 1 Booth Street Manchester M2 4DU on 7 August 2019
07 Aug 2019 AM01 Appointment of an administrator
06 Aug 2019 AP01 Appointment of Mr Iain Andrew Shelton as a director on 9 July 2019
06 Aug 2019 TM01 Termination of appointment of Gavin Lee Woodhouse as a director on 9 July 2019
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
11 Dec 2018 MR01 Registration of charge 113543440005, created on 5 December 2018
11 Dec 2018 MR01 Registration of charge 113543440004, created on 5 December 2018
06 Dec 2018 MR01 Registration of charge 113543440003, created on 5 December 2018
04 Jun 2018 MR01 Registration of charge 113543440002, created on 16 May 2018