OLD BOURNE WAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2424 July 2024 | Final Gazette dissolved following liquidation |
| 24/04/2424 April 2024 | Return of final meeting in a members' voluntary winding up |
| 13/02/2413 February 2024 | Liquidators' statement of receipts and payments to 2024-01-26 |
| 27/04/2327 April 2023 | Liquidators' statement of receipts and payments to 2023-01-26 |
| 03/10/223 October 2022 | Removal of liquidator by court order |
| 03/10/223 October 2022 | Appointment of a voluntary liquidator |
| 14/02/2214 February 2022 | Declaration of solvency |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Appointment of a voluntary liquidator |
| 07/02/227 February 2022 | Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 100 st. James Road Northampton NN5 5LF on 2022-02-07 |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 12/05/2112 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 16/06/2016 June 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 25/03/1925 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 08/08/188 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER ELMES |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DELLA CASA |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BIRRELL |
| 07/03/187 March 2018 | 07/03/18 STATEMENT OF CAPITAL GBP 4010.01 |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ELMES |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR ANDREW EUGENE NICHOLAS DELLA CASA |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED RODNEY BIRRELL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 03/10/173 October 2017 | CESSATION OF CHRISTIAN ALEXANDER ELMES AS A PSC |
| 03/10/173 October 2017 | NOTIFICATION OF PSC STATEMENT ON 05/04/2017 |
| 18/07/1718 July 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 1500.01 |
| 13/06/1713 June 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 1400.01 |
| 12/06/1712 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 07/04/177 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/175 April 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 800.01 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR MARTIN WILLIAM SHERWOOD |
| 09/11/169 November 2016 | CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED |
| 19/11/1519 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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