BOURN SISTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2521 October 2025 New | Final Gazette dissolved via voluntary strike-off |
| 21/10/2521 October 2025 New | Final Gazette dissolved via voluntary strike-off |
| 05/08/255 August 2025 | First Gazette notice for voluntary strike-off |
| 05/08/255 August 2025 | First Gazette notice for voluntary strike-off |
| 01/08/251 August 2025 | Change of details for Mrs Mallory Alexandra Launchbury as a person with significant control on 2025-07-15 |
| 01/08/251 August 2025 | Change of details for Miss Hattie Annabel Bourn as a person with significant control on 2025-06-15 |
| 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 |
| 25/07/2525 July 2025 | Application to strike the company off the register |
| 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 |
| 31/07/2431 July 2024 | Micro company accounts made up to 2023-10-31 |
| 24/01/2424 January 2024 | Previous accounting period extended from 2023-04-30 to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-04-30 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 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 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/11/198 November 2019 | CURRSHO FROM 30/09/2020 TO 30/04/2020 |
| 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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