| Name: |
BALMORAL HOTEL (BOURNEMOUTH) LIMITED
BALMORAL HOTEL (BOURNEMOUTH) LTD |
| Address: | 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS |
| Incorporation Date: | 2002-08-13 |
| date | name | form type |
| 2016-07-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-05-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-04-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-07-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | AA |
| 2015-08-25 | 14/08/15 FULL LIST | AR01 |
| 2014-12-17 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-09 | 14/08/14 FULL LIST | AR01 |
| 2013-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LANE / 16/08/2013 | CH01 |
| 2013-09-11 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER LANE / 16/08/2013 | CH03 |
| 2013-09-03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER LANE / 12/08/2013 | CH03 |
| 2013-09-03 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD STRANGE / 12/08/2013 | CH01 |
| 2013-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD STRANGE / 16/08/2013 | CH01 |
| 2013-09-03 | 13/08/13 FULL LIST | AR01 |
| 2013-09-03 | 14/08/13 FULL LIST | AR01 |
| 2013-09-03 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD STRANGE / 12/08/2013 | CH01 |
| 2013-09-03 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LANE / 12/08/2013 | CH01 |
| 2013-09-03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER LANE / 12/08/2013 | CH03 |
| 2013-09-03 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LANE / 12/08/2013 | CH01 |
| 2013-12-23 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2012-09-04 | 13/08/12 FULL LIST | AR01 |
| 2012-06-28 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM123 OATLANDS DRIVEWEYBRIDGESURREYKT13 9LB | AD01 |
| 2012-10-10 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2011-09-09 | 31/05/11 TOTAL EXEMPTION FULL | AA |
| 2011-08-25 | 13/08/11 FULL LIST | AR01 |
| 2010-09-15 | 31/05/10 TOTAL EXEMPTION FULL | AA |
| 2010-08-13 | 13/08/10 FULL LIST | AR01 |
| 2009-09-24 | 31/05/09 TOTAL EXEMPTION FULL | AA |
| 2009-08-14 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-09 | 31/05/08 TOTAL EXEMPTION FULL | AA |
| 2008-08-13 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2007-08-15 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-08-15 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-07-13 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-08-17 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | 363a |
| 2004-12-02 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/05/04 | 225 |
| 2004-08-13 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-12-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | AA |
| 2003-12-23 | COMPANY NAME CHANGEDWEST CLIFF SANDS LIMITEDCERTIFICATE ISSUED ON 23/12/03 | CERTNM |
| 2003-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | AA |
| 2003-09-02 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-15 | SECRETARY RESIGNED | 288b |
| 2002-08-15 | DIRECTOR RESIGNED | 288b |
| 2002-08-30 | NEW DIRECTOR APPOINTED | 288a |
| 2002-08-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-08-30 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-10 10:09:50