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BORJESSON M.K. LTD.

Company number 03874858

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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)
04 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	View PDF Confirmation statement made on 29 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Apr 2018	AD01	Registered office address changed from 83 Albert Road Bagshot Surrey GU19 5QL to 1 Popejoy Drive Bagshot GU19 5FE on 17 April 2018	View PDF Registered office address changed from 83 Albert Road Bagshot Surrey GU19 5QL to 1 Popejoy Drive Bagshot GU19 5FE on 17 April 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	View PDF Confirmation statement made on 29 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 2	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Nov 2015	CH01	Director's details changed for Inger Kristina Bramstorp on 1 January 2015	View PDF Director's details changed for Inger Kristina Bramstorp on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Nov 2015	CH03	Secretary's details changed for Inger Kristina Bramstorp on 1 January 2015	View PDF Secretary's details changed for Inger Kristina Bramstorp on 1 January 2015 - link opens in a new window - 1 page (1 page)
09 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 2	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 2	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
27 Jul 2013	CH03	Secretary's details changed for Inger Kristina Bramstorp Borjesson on 8 June 2013	View PDF Secretary's details changed for Inger Kristina Bramstorp Borjesson on 8 June 2013 - link opens in a new window - 1 page (1 page)
27 Jul 2013	CH01	Director's details changed for Inger Kristina Bramstorp Borjesson on 8 June 2013	View PDF Director's details changed for Inger Kristina Bramstorp Borjesson on 8 June 2013 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	View PDF Annual return made up to 29 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	TM01	Termination of appointment of Rolf Borjesson as a director	View PDF Termination of appointment of Rolf Borjesson as a director - link opens in a new window - 1 page (1 page)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
05 Dec 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Dec 2011	CH01	Director's details changed for Inger Kristina Bramstorp Borjesson on 1 January 2011	View PDF Director's details changed for Inger Kristina Bramstorp Borjesson on 1 January 2011 - link opens in a new window - 2 pages (2 pages)

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