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BORA BORA COMPUTER SOLUTIONS LIMITED

Company number 03076655

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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)
31 Jan 2025 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jul 2023 LIQ01 Declaration of solvency
17 Jul 2023 600 Appointment of a voluntary liquidator
17 Jul 2023 AD01 Registered office address changed from 1 Sunny Hill Gardens Wrenthorpe Wakefield WF2 0FJ England to Rsm Uk Restructuring Advisory Llp Fifth Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 17 July 2023
17 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-29
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
13 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
13 Jul 2022 PSC04 Change of details for Mr Alan Hargreaves as a person with significant control on 12 July 2022
12 Jul 2022 CH01 Director's details changed for Mr Alan Hargreaves on 12 July 2022
12 Jul 2022 PSC04 Change of details for Mr Alan Hargreaves as a person with significant control on 12 July 2022
05 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
12 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
10 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
02 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
02 Jul 2020 CH01 Director's details changed for Mr Eric Hargreaves on 2 July 2020
11 Sep 2019 AD01 Registered office address changed from 9 Sharp Street Dewsbury West Yorkshire WF13 1QZ to 1 Sunny Hill Gardens Wrenthorpe Wakefield WF2 0FJ on 11 September 2019
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
20 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-08
20 Apr 2019 CONNOT Change of name notice
08 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
21 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with updates