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BORISSA LIMITED

Company number 04330385

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2013 DS01 Application to strike the company off the register
03 Jul 2013 AA Full accounts made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
Statement of capital on 2012-12-07
  • GBP 1
03 Jul 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 MISC Section 519
06 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
28 Jun 2010 AA Full accounts made up to 31 December 2009
28 Jan 2010 TM01 Termination of appointment of Charles Tippet as a director
14 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
02 Jul 2009 AA Full accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 28/11/08; full list of members
07 Jul 2008 AA Full accounts made up to 31 December 2007
31 Mar 2008 288a Director appointed timothy joseph flanagan
12 Dec 2007 363s Return made up to 28/11/07; no change of members
23 Sep 2007 288b Director resigned
23 Sep 2007 288a New director appointed
03 Sep 2007 AA Full accounts made up to 31 December 2006
02 Apr 2007 AA Full accounts made up to 31 December 2005
11 Jan 2007 363s Return made up to 28/11/06; full list of members
11 Jan 2007 363(288) Director's particulars changed
16 Feb 2006 AA Full accounts made up to 31 December 2004