BOOKHAM CONSTRUCTION LIMITED

Company number 06768460 ·

Dissolved

48 filings

Date Filing
2 Jul 2024 Final Gazette dissolved via compulsory strike-off View document
2 Jul 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
16 Apr 2024 First Gazette notice for compulsory strike-off View document
16 Apr 2024 First Gazette notice for compulsory strike-off · 1 page View document
11 Aug 2023 Termination of appointment of Stephen Laurence Murphy as a director on 2023-07-16 · 1 page View document
28 Feb 2023 Confirmation statement made on 2023-01-26 with no updates · 3 pages View document
28 Feb 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
26 Jan 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES View document
13 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Feb 2016 Annual return made up to 3 February 2016 with full list of shareholders View document
13 Apr 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM MANSARD HOUSE CHURCH ROAD BOOKHAM LEATHERHEAD SURREY KT23 3JG UNITED KINGDOM View document
13 Mar 2015 Annual return made up to 9 December 2013 with full list of shareholders View document
13 Mar 2015 Annual return made up to 9 December 2014 with full list of shareholders View document
13 Mar 2015 Annual return made up to 9 December 2011 with full list of shareholders View document
13 Mar 2015 Annual return made up to 9 December 2012 with full list of shareholders View document
13 Mar 2015 Annual return made up to 9 December 2010 with full list of shareholders View document
13 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
13 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
13 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
13 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
13 Mar 2015 COMPANY RESTORED ON 13/03/2015 View document
26 Jul 2011 STRUCK OFF AND DISSOLVED · 1 page View document
12 Apr 2011 FIRST GAZETTE View document
9 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
3 Apr 2010 Annual return made up to 9 December 2009 with full list of shareholders View document
3 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MURPHY / 02/10/2009 View document
3 Apr 2010 REGISTERED OFFICE CHANGED ON 03/04/2010 FROM, MANSARD HOUSE CHURCH STREET, LITTLE BOOKHAM, SURREY, KT23 3JG, UK View document
3 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MURPHY / 02/10/2009 View document
3 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAURENCE MURPHY / 02/10/2009 View document
10 Mar 2009 COMPANY NAME CHANGED MANSARD HOMES LIMITED CERTIFICATE ISSUED ON 11/03/09 View document
9 Dec 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document