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BOURNE & HOLLINGSWORTH BUILDINGS LIMITED

Company number 06822745

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2023 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 28 October 2022
12 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 28 October 2021
14 Dec 2020 LIQ02 Statement of affairs
30 Nov 2020 AD01 Registered office address changed from 28 Rathbone Place London W1T 1JF to 1 Kings Avenue London N21 3NA on 30 November 2020
20 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-29
20 Nov 2020 600 Appointment of a voluntary liquidator
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
05 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2020 AA Unaudited abridged accounts made up to 28 February 2019
27 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
19 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
15 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
18 May 2017 CH01 Director's details changed for Mr Mark Edward Holdstock on 18 May 2017
10 May 2017 DISS40 Compulsory strike-off action has been discontinued
09 May 2017 CS01 Confirmation statement made on 18 February 2017 with updates
09 May 2017 GAZ1 First Gazette notice for compulsory strike-off
08 May 2017 CH01 Director's details changed for Mr Mark Edward Holdstock on 8 May 2017
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
01 May 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 1
25 Jan 2016 AA Total exemption small company accounts made up to 28 February 2015
29 Jul 2015 DISS40 Compulsory strike-off action has been discontinued