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BOURNE OFFICE SPACE 11RB LIMITED

Company number 14775578

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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)
22 Oct 2024	CH01	Director's details changed for Mr Andrew Michael Bourne on 1 April 2024	View PDF Director's details changed for Mr Andrew Michael Bourne on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
13 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 7 June 2024	View PDF Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 7 June 2024 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-30 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CERTNM	Company name changed bourne office space rm LIMITED\certificate issued on 15/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-14	View PDF Company name changed bourne office space rm LIMITED\certificate issued on 15/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-14 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	CERTNM	Company name changed bourne office space richmond mews LIMITED\certificate issued on 04/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-03	View PDF Company name changed bourne office space richmond mews LIMITED\certificate issued on 04/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-03 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-03 GBP 100 - link opens in a new window - 11 pages (11 pages)

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