TINY TOTS BOURNEMOUTH LIMITED


Registered number: 04843691
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Name: TINY TOTS BOURNEMOUTH LIMITED
TINY TOTS BOURNEMOUTH LTD
Address: THE OLD TOWN HALL 71, CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH
Incorporation Date: 2003-07-24

Company status: Dissolved


Company Documents

date name form type
2023-01-17 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-01-05 31/07/21 TOTAL EXEMPTION FULL AA
2022-10-17 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2022-01-14 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2022-01-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2022-01-14 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2022-01-14 REGISTERED OFFICE CHANGED ON 14/01/2022 FROM21 CHURCH ROADPARKSTONEPOOLEDORSETBH14 8UF AD01
2021-04-22 31/07/20 TOTAL EXEMPTION FULL AA
2021-07-29 CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES CS01
2020-07-27 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES CS01
2020-03-18 31/07/19 TOTAL EXEMPTION FULL AA
2019-07-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT TAVERNER PSC01
2019-07-26 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES CS01
2019-04-29 31/07/18 TOTAL EXEMPTION FULL AA
2019-07-23 PSC'S CHANGE OF PARTICULARS / MRS DIANA ELIZABETH TAVERNER / 01/03/2017 PSC04
2018-04-30 31/07/17 TOTAL EXEMPTION FULL AA
2018-07-31 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES CS01
2017-04-18 31/07/16 TOTAL EXEMPTION SMALL AA
2017-07-27 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES CS01
2016-04-25 31/07/15 TOTAL EXEMPTION SMALL AA
2016-08-04 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES CS01
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2015-08-17 24/07/15 FULL LIST AR01
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2014-08-12 24/07/14 FULL LIST AR01
2013-08-07 24/07/13 FULL LIST AR01
2013-04-26 31/07/12 TOTAL EXEMPTION SMALL AA
2012-10-05 24/07/12 FULL LIST AR01
2012-04-30 31/07/11 TOTAL EXEMPTION SMALL AA
2011-04-28 31/07/10 TOTAL EXEMPTION SMALL AA
2011-09-05 24/07/11 FULL LIST AR01
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / DIANA TAVERNER / 24/07/2010 CH01
2010-09-08 24/07/10 FULL LIST AR01
2010-04-30 31/07/09 TOTAL EXEMPTION SMALL AA
2009-09-29 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS 363a
2009-05-29 31/07/08 TOTAL EXEMPTION SMALL AA
2008-05-30 31/07/07 TOTAL EXEMPTION SMALL AA
2008-09-05 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS 363a
2007-09-18 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS 363a
2007-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-08-17 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS 363a
2006-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-08-23 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS 363a
2005-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-08-11 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS 363s
2004-03-19 REGISTERED OFFICE CHANGED ON 19/03/04 FROM:SUITE 1114 OLD CHRISTCHURCH ROADBOURNEMOUTHDORSET BH1 1LU 287
2003-07-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-18 S366A DISP HOLDING AGM 07/08/03 ELRES

Last update: 2023-01-18 19:27:19