BORDER AGENCIES LIMITED

Company number 00648417

Date	Type	Description	View / Download
13 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
26 Oct 2018	AD01	Registered office address changed from Suite a, 7th Floor, City Gate East Toll House Hill Nottingham England and Wales NG1 5FS to Brentmead House Britannia Road London N12 9RU on 26 October 2018	(2 pages)
24 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
23 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
23 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
23 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-01	(1 page)
18 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-01	(3 pages)
18 Oct 2018	CONNOT	Change of name notice	(2 pages)
16 Oct 2018	TM01	Termination of appointment of David James Morris as a director on 13 September 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of Hayden Norman George Bailey as a director on 6 September 2018	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(4 pages)
06 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
06 Jun 2018	PSC07	Cessation of Peter John Phillips as a person with significant control on 26 February 2018	(1 page)
26 Feb 2018	TM01	Termination of appointment of Peter John Phillips as a director on 26 February 2018	(1 page)
26 Feb 2018	AP01	Appointment of Samuel Julian Phillips as a director on 26 February 2018	(2 pages)
26 Feb 2018	AP01	Appointment of Hayden Norman George Bailey as a director on 26 February 2018	(2 pages)
26 Feb 2018	AP01	Appointment of David James Morris as a director on 26 February 2018	(2 pages)
08 Aug 2017	PSC04	Change of details for Mr Peter John Phillips as a person with significant control on 8 August 2017	(2 pages)
14 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
09 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
28 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 150	(4 pages)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
15 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 150	(4 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)