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BORWELL LIMITED

Company number 04654779

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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)
24 Oct 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Oct 2023 AD01 Registered office address changed from Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ to 40-41 Foregate Street Worcester WR1 1EE on 16 October 2023
16 Oct 2023 600 Appointment of a voluntary liquidator
16 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-12
16 Oct 2023 LIQ02 Statement of affairs
08 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
26 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
21 Apr 2022 TM02 Termination of appointment of Andrea Jean Borwell Fox as a secretary on 31 March 2022
12 Apr 2022 TM01 Termination of appointment of Andrea Jean Borwell Fox as a director on 31 March 2022
11 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
26 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
11 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
04 Feb 2021 PSC02 Notification of Koios Group Limited as a person with significant control on 4 February 2021
04 Feb 2021 PSC07 Cessation of Steven Paul Borwell Fox as a person with significant control on 4 February 2021
04 Feb 2021 PSC07 Cessation of Andrea Jean Borwell Fox as a person with significant control on 4 February 2021
14 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 28 February 2019
12 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
06 Feb 2019 CH01 Director's details changed for Mr Steven Paul Borwell Fox on 6 February 2019
23 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
06 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
06 Nov 2017 AA Micro company accounts made up to 28 February 2017
07 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
06 Feb 2017 CH03 Secretary's details changed for Mrs Andrea Jean Borwell Fox on 6 February 2017