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OLD BOURNE WAY LIMITED

Company number 09880452

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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)
24 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
13 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 26 January 2024	View PDF Liquidators' statement of receipts and payments to 26 January 2024 - link opens in a new window - 10 pages (10 pages)
27 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 26 January 2023	View PDF Liquidators' statement of receipts and payments to 26 January 2023 - link opens in a new window - 7 pages (7 pages)
03 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
17 Mar 2022	CH04	Secretary's details changed for Derringtons Limited on 15 March 2022	View PDF Secretary's details changed for Derringtons Limited on 15 March 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
14 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-27 - link opens in a new window - 1 page (1 page)
11 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AD01	Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 100 st. James Road Northampton NN5 5LF on 7 February 2022	View PDF Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 100 st. James Road Northampton NN5 5LF on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 May 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages)
22 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with updates	View PDF Confirmation statement made on 18 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
08 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jul 2018	AP01	Appointment of Mr Christian Alexander Elmes as a director on 24 July 2018	View PDF Appointment of Mr Christian Alexander Elmes as a director on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	TM01	Termination of appointment of Andrew Eugene Nicholas Della Casa as a director on 24 July 2018	View PDF Termination of appointment of Andrew Eugene Nicholas Della Casa as a director on 24 July 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	TM01	Termination of appointment of Rodney Birrell as a director on 24 July 2018	View PDF Termination of appointment of Rodney Birrell as a director on 24 July 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 4,010.01	View PDF Statement of capital following an allotment of shares on 7 March 2018 GBP 4,010.01 - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	TM01	Termination of appointment of Christian Alexander Elmes as a director on 20 December 2017	View PDF Termination of appointment of Christian Alexander Elmes as a director on 20 December 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2017	AP01	Appointment of Rodney Birrell as a director on 20 December 2017	View PDF Appointment of Rodney Birrell as a director on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	AP01	Appointment of Mr Andrew Eugene Nicholas Della Casa as a director on 20 December 2017	View PDF Appointment of Mr Andrew Eugene Nicholas Della Casa as a director on 20 December 2017 - link opens in a new window - 2 pages (2 pages)

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OLD BOURNE WAY LIMITED

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