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BORIVILI LIMITED

Company number 04976447

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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)
22 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
05 Mar 2021 AD01 Registered office address changed from 8-10 Coltishall High Street Coltishall Norwich Norfork NR12 7DH to 58 Hugh Street London SW1V 4ER on 5 March 2021
05 Mar 2021 600 Appointment of a voluntary liquidator
05 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-24
05 Mar 2021 LIQ01 Declaration of solvency
22 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-19
19 Feb 2021 CH01 Director's details changed for Salima Vas on 1 January 2021
19 Feb 2021 CH01 Director's details changed for Mr Moiz Vas on 1 January 2021
19 Feb 2021 CH01 Director's details changed for Mansoor Vas on 1 January 2021
19 Feb 2021 CH03 Secretary's details changed for Mansoor Vas on 1 January 2021
19 Feb 2021 MR04 Satisfaction of charge 2 in full
19 Feb 2021 MR04 Satisfaction of charge 1 in full
19 Feb 2021 MR04 Satisfaction of charge 049764470004 in full
19 Feb 2021 MR04 Satisfaction of charge 3 in full
20 Aug 2020 AA Total exemption full accounts made up to 30 September 2019
10 Jul 2020 CH01 Director's details changed for Mr Moiz Vas on 10 July 2020
05 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
19 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
17 May 2019 MR01 Registration of charge 049764470004, created on 7 May 2019
31 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
11 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates