BOURN CONSULTING LTD
| Status | DISSOLVED |
| Company No. | 09596835 |
| Category | Private Limited Company |
| Incorporated | 19 May 2015 |
| Age | 9 years, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 18 May 2021 |
| Years | 3 years, 12 days |
SUMMARY
BOURN CONSULTING LTD is an dissolved private limited company with number 09596835. It was incorporated 9 years, 11 days ago, on 19 May 2015 and it was dissolved 3 years, 12 days ago, on 18 May 2021. The company address is Littlehaven House Littlehaven House, Horsham, RH12 4HT, West Sussex, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 18 May 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 19 Feb 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 02 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 21 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-15
Officer name: Mrs Lisa Bourn
Documents
Change person director company with change date
Date: 21 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-15
Officer name: Mr James Brendan Bourn
Documents
Change to a person with significant control
Date: 21 Oct 2019
Action Date: 15 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-15
Psc name: Mr James Brendan Bourn
Documents
Accounts with accounts type micro entity
Date: 13 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 06 Jun 2019
Action Date: 19 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-19
Documents
Accounts with accounts type micro entity
Date: 25 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 05 Jun 2018
Action Date: 19 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-19
Documents
Change person director company with change date
Date: 05 Jun 2018
Action Date: 05 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-05
Officer name: Mr James Brendan Bourn
Documents
Change to a person with significant control
Date: 05 Jun 2018
Action Date: 05 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-05
Psc name: Mr James Brendan Bourn
Documents
Accounts amended with accounts type micro entity
Date: 18 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AAMD
Made up date: 2017-03-31
Documents
Accounts with accounts type micro entity
Date: 22 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 06 Jun 2017
Action Date: 19 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-19
Documents
Capital allotment shares
Date: 06 Jun 2017
Action Date: 01 Jun 2016
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2016-06-01
Documents
Appoint person director company with name date
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-01
Officer name: Mrs Lisa Bourn
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2016
Action Date: 19 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-19
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2016
Action Date: 07 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-07
New address: Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT
Old address: Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT England
Documents
Change person director company with change date
Date: 06 Jun 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Brendan Bourn
Change date: 2016-04-01
Documents
Capital allotment shares
Date: 06 Jun 2016
Action Date: 19 May 2015
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2015-05-19
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2015
Action Date: 05 Aug 2015
Category: Address
Type: AD01
Old address: Littlehaven House 24/26 Littlehaven Lane Roffey Horsham West Sussex RH12 4HT United Kingdom
New address: Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT
Change date: 2015-08-05
Documents
Appoint person secretary company with name date
Date: 19 May 2015
Action Date: 19 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-05-19
Officer name: Mrs Lisa Bourn
Documents
Appoint person director company with name date
Date: 19 May 2015
Action Date: 19 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Brendan Bourn
Appointment date: 2015-05-19
Documents
Change account reference date company current shortened
Date: 19 May 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-05-31
Documents
Termination director company with name termination date
Date: 19 May 2015
Action Date: 19 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marion Black
Termination date: 2015-05-19
Documents
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