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BORZOI COMPANY LIMITED

Company number 04361321

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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)
30 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
26 Mar 2018 AA Full accounts made up to 30 June 2017
29 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
04 Sep 2017 AP01 Appointment of Vincent Turpin as a director on 1 September 2017
04 Sep 2017 TM01 Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017
24 Mar 2017 AA Full accounts made up to 30 June 2016
01 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
31 Mar 2016 AA Full accounts made up to 30 June 2015
04 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
09 Apr 2015 AA Full accounts made up to 30 June 2014
05 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
28 Mar 2014 AA Full accounts made up to 30 June 2013
04 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1,000
27 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
08 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
22 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
01 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
01 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
24 Feb 2011 TM02 Termination of appointment of Stuart Macnab as a secretary
24 Feb 2011 TM02 Termination of appointment of Jane Egan as a secretary
31 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
28 Jul 2010 CC04 Statement of company's objects
19 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
09 Feb 2010 MEM/ARTS Memorandum and Articles of Association
09 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association