BOURTON SPA LIMITED filing history - Find and update company information

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BOURTON SPA LIMITED

Company number 11354344

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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)
19 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 18 pages (18 pages)
03 Aug 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
28 Jul 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
06 Aug 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
02 Aug 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
25 Aug 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
17 Jul 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
11 Nov 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
11 Oct 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
19 Sep 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
22 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
07 Aug 2019	AD01	Registered office address changed from Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG United Kingdom to Greg's Building 1 Booth Street Manchester M2 4DU on 7 August 2019	View PDF Registered office address changed from Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG United Kingdom to Greg's Building 1 Booth Street Manchester M2 4DU on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AP01	Appointment of Mr Iain Andrew Shelton as a director on 9 July 2019	View PDF Appointment of Mr Iain Andrew Shelton as a director on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	TM01	Termination of appointment of Gavin Lee Woodhouse as a director on 9 July 2019	View PDF Termination of appointment of Gavin Lee Woodhouse as a director on 9 July 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	MR01	Registration of charge 113543440005, created on 5 December 2018	View PDF Registration of charge 113543440005, created on 5 December 2018 - link opens in a new window - 45 pages (45 pages)
11 Dec 2018	MR01	Registration of charge 113543440004, created on 5 December 2018	View PDF Registration of charge 113543440004, created on 5 December 2018 - link opens in a new window - 40 pages (40 pages)
06 Dec 2018	MR01	Registration of charge 113543440003, created on 5 December 2018	View PDF Registration of charge 113543440003, created on 5 December 2018 - link opens in a new window - 42 pages (42 pages)
04 Jun 2018	MR01	Registration of charge 113543440002, created on 16 May 2018	View PDF Registration of charge 113543440002, created on 16 May 2018 - link opens in a new window - 41 pages (41 pages)

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