40 CHURCH ROAD BOOKHAM LTD filing history - Find and update company information

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40 CHURCH ROAD BOOKHAM LTD

Company number 11336712

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Oct 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	MR04	Satisfaction of charge 113367120003 in full	View PDF Satisfaction of charge 113367120003 in full - link opens in a new window - 1 page (1 page)
12 May 2021	MR04	Satisfaction of charge 113367120004 in full	View PDF Satisfaction of charge 113367120004 in full - link opens in a new window - 1 page (1 page)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Nov 2019	AD01	Registered office address changed from Unit 14 First Quarter Blenheim Road Epsom Surrey KT19 9QN United Kingdom to 41 Osier Way Osier Way Banstead SM7 1LL on 26 November 2019	View PDF Registered office address changed from Unit 14 First Quarter Blenheim Road Epsom Surrey KT19 9QN United Kingdom to 41 Osier Way Osier Way Banstead SM7 1LL on 26 November 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	MR04	Satisfaction of charge 113367120001 in full	View PDF Satisfaction of charge 113367120001 in full - link opens in a new window - 1 page (1 page)
12 Nov 2019	MR04	Satisfaction of charge 113367120002 in full	View PDF Satisfaction of charge 113367120002 in full - link opens in a new window - 1 page (1 page)
27 Aug 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2019	MR01	Registration of charge 113367120004, created on 30 July 2019	View PDF Registration of charge 113367120004, created on 30 July 2019 - link opens in a new window - 31 pages (31 pages)
01 Aug 2019	MR01	Registration of charge 113367120003, created on 30 July 2019	View PDF Registration of charge 113367120003, created on 30 July 2019 - link opens in a new window - 5 pages (5 pages)
10 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	View PDF Confirmation statement made on 10 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	MR01	Registration of charge 113367120002, created on 25 July 2018	View PDF Registration of charge 113367120002, created on 25 July 2018 - link opens in a new window - 5 pages (5 pages)
30 Jul 2018	MR01	Registration of charge 113367120001, created on 25 July 2018	View PDF Registration of charge 113367120001, created on 25 July 2018 - link opens in a new window - 31 pages (31 pages)
23 May 2018	PSC05	Change of details for Le Omni Ltd as a person with significant control on 15 May 2018	View PDF Change of details for Le Omni Ltd as a person with significant control on 15 May 2018 - link opens in a new window - 3 pages (3 pages)
23 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2018	PSC07	Cessation of Velocity Project Management Ltd as a person with significant control on 11 May 2018	View PDF Cessation of Velocity Project Management Ltd as a person with significant control on 11 May 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-04-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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