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BOURNSIDE PMO LIMITED

Company number 07506656

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2018 DS01 Application to strike the company off the register
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
08 Jan 2018 PSC01 Notification of Lorna Jane Robson as a person with significant control on 8 January 2018
08 Jan 2018 PSC04 Change of details for Mr Martin John Robson as a person with significant control on 8 January 2018
07 Jun 2017 AA Micro company accounts made up to 31 January 2017
13 Apr 2017 AD01 Registered office address changed from Latimer House 6 Edward Street Birmingham B1 2RX England to 1 Bournside Road Cheltenham Gloucestershire GL51 3AL on 13 April 2017
07 Apr 2017 AD01 Registered office address changed from C/O Sjd (South West) Ltd Second Floor Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX to Latimer House 6 Edward Street Birmingham B1 2RX on 7 April 2017
09 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 100
02 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
31 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 100
17 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-09
  • GBP 100
27 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
28 Aug 2012 AD01 Registered office address changed from 17 Royal Crescent Cheltenham Gloucestershire GL50 3DA United Kingdom on 28 August 2012
23 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
26 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)