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KOV BORNEO LIMITED

Company number 04918144

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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)
16 Aug 2022	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)
31 May 2022	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)
18 May 2022	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 - 2 pages (2 pages)
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
09 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
08 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
02 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	View PDF Confirmation statement made on 1 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2016	CH01	Director's details changed for Mr Jeffrey David Auld on 7 October 2016	View PDF Director's details changed for Mr Jeffrey David Auld on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AP01	Appointment of Mr Jeffrey David Auld as a director on 1 September 2016	View PDF Appointment of Mr Jeffrey David Auld as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	TM01	Termination of appointment of Jock Macdonald Graham as a director on 1 September 2016	View PDF Termination of appointment of Jock Macdonald Graham as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
09 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 8,722,346.8	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 8,722,346.8 - link opens in a new window - 7 pages (7 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
23 Sep 2015	CH01	Director's details changed for Mr Jock Macdonald Graham on 16 September 2015	View PDF Director's details changed for Mr Jock Macdonald Graham on 16 September 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	TM01	Termination of appointment of Thomas David Rivington as a director on 16 September 2015	View PDF Termination of appointment of Thomas David Rivington as a director on 16 September 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	CH04	Secretary's details changed for M & N Secretaries Limited on 22 August 2014	View PDF Secretary's details changed for M & N Secretaries Limited on 22 August 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2015	AP01	Appointment of Ms Karen Jayne Milliner as a director on 16 September 2015	View PDF Appointment of Ms Karen Jayne Milliner as a director on 16 September 2015 - link opens in a new window - 2 pages (2 pages)

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