BOURNE ESTATES LTD.: Filings

  • Overview

    Company NameBOURNE ESTATES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04715659
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BOURNE ESTATES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 28, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 28, 2023 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    20 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Agreement 01/07/2022
    RES13

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 28, 2022 with updates

    5 pagesCS01

    Current accounting period extended from Jun 30, 2021 to Dec 31, 2021

    pagesAA01

    Confirmation statement made on Mar 28, 2021 with updates

    4 pagesCS01

    Secretary's details changed for Rendall and Rittner Limited on Feb 06, 2021

    1 pagesCH04

    Director's details changed for Mr John William Matthew Rittner on Apr 06, 2021

    2 pagesCH01

    Director's details changed for Mr Duncan Llewelyn Rendall on Feb 06, 2021

    2 pagesCH01

    Accounts for a small company made up to Jun 30, 2020

    15 pagesAA

    Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to 13B St. George Wharf London SW8 2LE on Dec 10, 2020

    1 pagesAD01

    Termination of appointment of Andrew James Taylor as a director on Nov 05, 2020

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2019

    11 pagesAA

    Confirmation statement made on Mar 28, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    12 pagesAA

    Director's details changed for Andrew James Taylor on Oct 01, 2018

    2 pagesCH01

    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