BOURNEMOUTH FISHING LODGE LIMITED


Registered number: 04998409
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Name: BOURNEMOUTH FISHING LODGE LIMITED
FISHING TACKLE POOLE LIMITED
Address: 12 HAVILAND ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, ENGLAND, BH21 7RG
Incorporation Date: 2003-12-17

Company status: Dissolved


Company Documents

date name form type
2019-04-09 STRUCK OFF AND DISSOLVED GAZ2
2018-09-26 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-08-28 FIRST GAZETTE GAZ1
2017-05-23 REGISTERED OFFICE CHANGED ON 23/05/2017 FROMUNIT 2 446 COMMERCIAL ROADAVIATION BUSINESS PARKCHRISTCHURCHDORSETBH23 6NW AD01
2017-05-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS. RACHEL LOUISE COOKE / 23/05/2017 CH01
2017-05-24 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ROSAMUND LYNCH / 23/05/2017 CH01
2017-08-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-05-24 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES LYNCH / 23/05/2017 CH01
2017-03-08 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LIMITED / 23/02/2017 CH04
2017-05-24 DIRECTOR'S CHANGE OF PARTICULARS / MR. NEIL ANTHONY COOKE / 23/05/2017 CH01
2017-08-15 COMPANY NAME CHANGED BOURNEMOUTH FISHING LODGE LIMITEDCERTIFICATE ISSUED ON 15/08/17 CERTNM
2017-05-24 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BH21 LTD / 23/05/2017 CH04
2016-01-12 17/12/15 FULL LIST AR01
2016-11-16 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES CS01
2016-08-26 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-13 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS. RACHEL LOUISE COOKE / 12/09/2014 CH01
2014-12-17 17/12/14 FULL LIST AR01
2014-04-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-14 DIRECTOR APPOINTED MR. NEIL ANTHONY COOKE AP01
2014-01-08 PREVSHO FROM 28/02/2014 TO 31/12/2013 AA01
2013-10-29 28/02/13 TOTAL EXEMPTION SMALL AA
2013-12-19 17/12/13 FULL LIST AR01
2013-11-22 APPOINTMENT TERMINATED, DIRECTOR NEIL COOKE TM01
2012-12-18 17/12/12 FULL LIST AR01
2012-09-27 29/02/12 TOTAL EXEMPTION SMALL AA
2012-12-17 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES LYNCH / 01/12/2012 CH01
2011-11-08 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ROSAMUND LYNCH / 07/11/2011 CH01
2011-11-08 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 12/10/2011 CH04
2011-12-20 17/12/11 FULL LIST AR01
2011-11-08 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY COOKE / 07/11/2011 CH01
2011-11-08 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE COOKE / 07/11/2011 CH01
2011-11-08 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 12/10/2011 CH04
2011-11-08 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM5 BRACKLEY CLOSEBOURNEMOUTH AIRPORTCHRISTCHURCHDORSETBH23 6SE AD01
2011-11-08 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ROSAMUND LYNCH / 07/11/2011 CH01
2011-08-31 28/02/11 TOTAL EXEMPTION SMALL AA
2010-12-17 17/12/10 FULL LIST AR01
2010-10-14 28/02/10 TOTAL EXEMPTION SMALL AA
2009-08-28 SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 01/07/2009 288c
2009-09-15 28/02/09 TOTAL EXEMPTION SMALL AA
2009-01-06 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL COOKE / 01/05/2007 288c
2009-08-11 SECRETARY'S CHANGE OF PARTICULARS / GEAVES & CO BUSINESS SERVICES LTD / 01/07/2009 288c
2009-01-14 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS 363a
2009-08-13 SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 01/07/2009 288c
2009-12-21 17/12/09 FULL LIST AR01
2008-05-07 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS 363a
2008-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2008-04-30 DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOKE / 01/05/2007 288c
2008-11-06 29/02/08 TOTAL EXEMPTION SMALL AA
2007-01-16 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS 363a
2007-10-10 REGISTERED OFFICE CHANGED ON 10/10/07 FROM:5 BRACKLEY CLOSEBOURNEMOUTH INTERNATIONALAIRPORT, CHRISTCHURCHDORSET BH23 6SE 287
2006-01-26 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS 363a
2006-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-01-19 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS 363s
2005-12-20 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-06-29 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 225
2004-07-07 DIRECTOR'S PARTICULARS CHANGED 288c
2004-07-07 DIRECTOR'S PARTICULARS CHANGED 288c
2004-03-06 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-04-18 22:16:15