BOURN SISTERS LIMITED

Company Documents

DateDescription
21/10/2521 October 2025 NewFinal Gazette dissolved via voluntary strike-off

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21/10/2521 October 2025 NewFinal Gazette dissolved via voluntary strike-off

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05/08/255 August 2025 First Gazette notice for voluntary strike-off

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05/08/255 August 2025 First Gazette notice for voluntary strike-off

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01/08/251 August 2025 Change of details for Mrs Mallory Alexandra Launchbury as a person with significant control on 2025-07-15

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01/08/251 August 2025 Change of details for Miss Hattie Annabel Bourn as a person with significant control on 2025-06-15

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31/07/2531 July 2025 Registered office address changed from 5 Eastnor Grove Leamington Spa Warwickshire CV31 1LD England to Barclays Bank Chambers Bridge Street Stratford upon Avon Warwickshire CV37 6AH on 2025-07-31

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25/07/2525 July 2025 Application to strike the company off the register

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15/07/2515 July 2025 Registered office address changed from Barclays Bank Chambers Bridge Street Stratford upon Avon Warwickshire CV37 6AH England to 5 Eastnor Grove Leamington Spa Warwickshire CV31 1LD on 2025-07-15

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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24/01/2424 January 2024 Previous accounting period extended from 2023-04-30 to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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15/09/2315 September 2023 Confirmation statement made on 2023-09-03 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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22/09/2022 September 2020 REGISTERED OFFICE CHANGED ON 22/09/2020 FROM BARNES H L & SONS BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD-UPON-AVON CV37 6AH UNITED KINGDOM

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/11/198 November 2019 CURRSHO FROM 30/09/2020 TO 30/04/2020

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04/09/194 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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