BOURNEWOOD HOLDINGS LTD
| Status | DISSOLVED |
| Company No. | 10227309 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 2016 |
| Age | 7 years, 11 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Apr 2021 |
| Years | 3 years, 1 month, 11 days |
SUMMARY
BOURNEWOOD HOLDINGS LTD is an dissolved private limited company with number 10227309. It was incorporated 7 years, 11 months, 6 days ago, on 11 June 2016 and it was dissolved 3 years, 1 month, 11 days ago, on 06 April 2021. The company address is Flat 2 Flat 2 Flat 2 Flat 2, Croydon, CR0 1HF, Surrey, United Kingdom.
Company Fillings
Dissolution application strike off company
Date: 04 Aug 2020
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2020
Action Date: 20 Jan 2020
Category: Address
Type: AD01
New address: Flat 2 Flat 2 47 Chatsworth Road Croydon Surrey CR0 1HF
Change date: 2020-01-20
Old address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England
Documents
Accounts with accounts type dormant
Date: 06 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2019
Action Date: 27 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-27
New address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Old address: New Bridge Street House 30-34 New Bridge Street London England
Documents
Confirmation statement with updates
Date: 27 Jul 2019
Action Date: 10 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-10
Documents
Notification of a person with significant control
Date: 27 Jul 2019
Action Date: 26 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-07-26
Psc name: Kevin Patrick Deery
Documents
Notification of a person with significant control
Date: 22 Jul 2019
Action Date: 18 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kevin Patrick Deery
Notification date: 2019-07-18
Documents
Appoint person director company with name date
Date: 22 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-18
Officer name: Mr Kevin Patrick Deery
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2019
Action Date: 19 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-19
New address: New Bridge Street House 30-34 New Bridge Street London
Old address: New Bridge Street House New Bridge Street London EC4V 6BJ England
Documents
Cessation of a person with significant control
Date: 18 Jul 2019
Action Date: 18 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-18
Psc name: Roan James Mc Connellogue
Documents
Cessation of a person with significant control
Date: 18 Jul 2019
Action Date: 18 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-18
Psc name: Sean David Lally
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2019
Action Date: 18 Jul 2019
Category: Address
Type: AD01
New address: New Bridge Street House New Bridge Street London EC4V 6BJ
Change date: 2019-07-18
Old address: Quarry Drive a20 Bypass Swanley BR8 7QH United Kingdom
Documents
Termination director company with name termination date
Date: 18 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-18
Officer name: Roan James Mc Connellogue
Documents
Accounts with accounts type dormant
Date: 31 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Gazette filings brought up to date
Date: 13 Sep 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 12 Sep 2018
Action Date: 10 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-10
Documents
Notification of a person with significant control
Date: 12 Sep 2018
Action Date: 26 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sean David Lally
Notification date: 2018-06-26
Documents
Accounts with accounts type dormant
Date: 25 Jun 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 26 Jun 2017
Action Date: 10 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-10
Documents
Notification of a person with significant control
Date: 26 Jun 2017
Action Date: 12 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Roan James Mc Connellogue
Notification date: 2016-06-12
Documents
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