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NEW CENTURY HOUSE BOURNEMOUTH LIMITED

Company number 09188025

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2019 TM01 Termination of appointment of Mark Watkin Jones as a director on 2 January 2019
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2018 DS01 Application to strike the company off the register
31 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
04 Jul 2018 AA Full accounts made up to 30 September 2017
18 Apr 2018 MR04 Satisfaction of charge 091880250002 in full
18 Apr 2018 MR04 Satisfaction of charge 091880250001 in full
18 Apr 2018 MR04 Satisfaction of charge 091880250003 in full
08 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
10 Jul 2017 AA Full accounts made up to 30 September 2016
22 Jun 2017 CH01 Director's details changed for Mr Mark Watkin Jones on 21 June 2017
06 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
10 May 2016 AA Full accounts made up to 30 September 2015
01 Mar 2016 AP01 Appointment of Philip Martin Byrom as a director on 12 February 2016
01 Mar 2016 TM01 Termination of appointment of Glyn Watkin Jones as a director on 12 February 2016
02 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
17 Oct 2014 AA01 Current accounting period extended from 31 August 2015 to 30 September 2015
14 Oct 2014 MR01 Registration of charge 091880250003, created on 3 October 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
09 Oct 2014 MR01 Registration of charge 091880250001, created on 3 October 2014
09 Oct 2014 MR01 Registration of charge 091880250002, created on 3 October 2014
28 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-28
  • GBP 1