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BORNTRIP LIMITED

Company number 03581231

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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)
25 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2010 4.68 Liquidators' statement of receipts and payments to 19 March 2010
25 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
30 Apr 2009 287 Registered office changed on 30/04/2009 from 4TH floor leconfield house curzon street london W1J 5JA
30 Apr 2009 600 Appointment of a voluntary liquidator
30 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-22
06 Apr 2009 4.70 Declaration of solvency
15 Jul 2008 363s Return made up to 15/06/08; no change of members
27 Mar 2008 AA Full accounts made up to 31 May 2007
02 Jul 2007 363s Return made up to 15/06/07; no change of members
02 Jul 2007 363(287) Registered office changed on 02/07/07
18 Apr 2007 AA Full accounts made up to 31 May 2006
02 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2006 363s Return made up to 15/06/06; full list of members
04 Apr 2006 AA Full accounts made up to 31 May 2005
07 Mar 2006 287 Registered office changed on 07/03/06 from: 18 upper grosvenor street london greater london W1K 7PW
10 Jul 2005 363s Return made up to 15/06/05; full list of members
04 Apr 2005 AA Full accounts made up to 31 May 2004
19 Nov 2004 403a Declaration of satisfaction of mortgage/charge
19 Nov 2004 403a Declaration of satisfaction of mortgage/charge
25 Jun 2004 363s Return made up to 15/06/04; full list of members
04 May 2004 288c Director's particulars changed
05 Apr 2004 AA Full accounts made up to 31 May 2003