KBC BOURNEMOUTH LIMITED: Filings

  • Overview

    Company NameKBC BOURNEMOUTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04710659
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KBC BOURNEMOUTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Mar 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of a director

    1 pagesTM01

    Appointment of Mr Peter David Edward Gibson as a director

    2 pagesAP01

    Appointment of Mr Richard Morris as a director

    2 pagesAP01

    Termination of appointment of Paul Andrew Alexander as a director on May 31, 2015

    1 pagesTM01

    Appointment of Mr Peter David Edward Gibson as a director on Apr 10, 2015

    AP01

    Appointment of Mr Richard Morris as a director on Apr 10, 2015

    AP01

    Termination of appointment of Marie Elizabeth Edwards as a secretary on Apr 10, 2015

    TM02

    Registered office address changed from 1 Lyric Square London W6 0NB England to 268 Bath Road Slough SL1 4DX on Apr 22, 2015

    AD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2014

    17 pagesAA

    Termination of appointment of Michael James Kingshott as a director on Feb 12, 2015

    TM01

    legacy

    1 pagesSH20

    Statement of capital on Feb 06, 2015

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Statement of capital on Dec 22, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    2 pagesMR04

    Satisfaction of charge 7 in full

    2 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0