BORDER STONE CO. LIMITED

Company number 04440182

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
23 Nov 2017	SH20	Statement by Directors	(1 page)
23 Nov 2017	SH19	Statement of capital on 23 November 2017 GBP 1	(3 pages)
23 Nov 2017	CAP-SS	Solvency Statement dated 08/11/17	(1 page)
23 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
31 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(6 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
07 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 90	(4 pages)
11 Nov 2015	AD03	Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
05 Nov 2015	AD02	Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
09 Oct 2015	AP01	Appointment of Mr James Atherton-Ham as a director on 9 October 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of James Lawrence Cousins as a director on 9 October 2015	(1 page)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
03 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 90	(3 pages)
29 Apr 2015	CH01	Director's details changed	(2 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
10 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 90	(3 pages)
22 Apr 2014	AP01	Appointment of Mr James Lawrence Cousins as a director	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Nicholas Lander as a director	(1 page)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
12 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(4 pages)
13 Feb 2013	AP01	Appointment of Mr Nicholas Lander as a director	(2 pages)

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