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BORDERS & WEST (INC.HOWE & CO.) LIMITED

Company number 03019672

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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)
27 Jul 2015 CERTNM Company name changed 03019672 LIMITED\certificate issued on 27/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01
26 Jul 2015 AA Total exemption small company accounts made up to 30 June 2015
26 Jul 2015 AA01 Previous accounting period shortened from 20 March 2016 to 30 June 2015
04 Jul 2015 SH06 Cancellation of shares. Statement of capital on 17 June 2015
  • GBP 1
04 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 June 2015
  • GBP 3
16 Jun 2015 CERTNM Company name changed vitalalpha LIMITED\certificate issued on 16/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-16
16 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2015 TM02 Termination of appointment of Terry Roskilly as a secretary on 16 June 2015
16 Jun 2015 TM01 Termination of appointment of Kathleen Mary Roskilly as a director on 16 June 2015
16 Jun 2015 AP01 Appointment of Mr Colin George Howe as a director on 16 June 2015
15 Jun 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
15 Jun 2015 AA Total exemption small company accounts made up to 20 March 2015
14 Jun 2015 AA01 Previous accounting period extended from 28 February 2015 to 20 March 2015
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
19 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
30 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
28 Jul 2013 AR01 Annual return made up to 8 February 2012 with full list of shareholders
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
10 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off