BOURNE HOMES (BYFLEET) LIMITED: Filings
Overview
| Company Name | BOURNE HOMES (BYFLEET) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08309207 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for BOURNE HOMES (BYFLEET) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | pages | 4.71 | ||||||||||||||
Registered office address changed from Langborough House Beales Lane Wrecclesham Farnham Surrey GU10 4PY to C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA on Mar 24, 2015 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Satisfaction of charge 083092070002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 083092070001 in full | 1 pages | MR04 | ||||||||||||||
Annual return made up to Nov 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||||||
Previous accounting period shortened from Nov 30, 2013 to Oct 31, 2013 | pages | AA01 | ||||||||||||||
Annual return made up to Nov 27, 2013 with full list of shareholders | pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Tanya Kamm as a director | pages | TM01 | ||||||||||||||
Appointment of Mrs Tanya Kamm as a secretary | pages | AP03 | ||||||||||||||
Registration of charge 083092070001 | pages | MR01 | ||||||||||||||
Registration of charge 083092070002 | pages | MR01 | ||||||||||||||
Certificate of change of name Company name changed lochailort byfleet LTD\certificate issued on 10/07/13 | pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom* on Jul 09, 2013 | pages | AD01 | ||||||||||||||
Termination of appointment of Timothy Leslie as a director | pages | TM01 | ||||||||||||||
Termination of appointment of Sarah Leslie as a director | pages | TM01 | ||||||||||||||
Termination of appointment of Jane Haig as a director | pages | TM01 | ||||||||||||||
Termination of appointment of Hugo Haig as a director | pages | TM01 | ||||||||||||||
Termination of appointment of Timothy Leslie as a secretary | pages | TM02 | ||||||||||||||
Appointment of Mr Andrew John Kamm as a director | pages | AP01 | ||||||||||||||
Appointment of Tanya Kamm as a director | pages | AP01 | ||||||||||||||
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