- Company Overview for BORDEAUX UNDISCOVERED LIMITED (05280843)
- Filing history for BORDEAUX UNDISCOVERED LIMITED (05280843)
- People for BORDEAUX UNDISCOVERED LIMITED (05280843)
- Charges for BORDEAUX UNDISCOVERED LIMITED (05280843)
- More for BORDEAUX UNDISCOVERED LIMITED (05280843)
| 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) |
|---|---|---|---|
| 10 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Sep 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Sep 2019 | DS01 | Application to strike the company off the register | |
| 26 Mar 2019 | AA | Unaudited abridged accounts made up to 30 June 2018 | |
| 20 Nov 2018 | CS01 | Confirmation statement made on 9 November 2018 with no updates | |
| 20 Nov 2018 | CH01 | Director's details changed for Nicholas Stephens on 1 September 2018 | |
| 06 Sep 2018 | AA01 | Previous accounting period extended from 31 December 2017 to 30 June 2018 | |
| 03 May 2018 | MR04 | Satisfaction of charge 052808430001 in full | |
| 01 May 2018 | AD01 | Registered office address changed from Hillfield House Link End Road Eldersfield Gloucester Gloucestershire GL19 4NN to 3rd Floor, Regent House Bath Avenue Wolverhampton WV1 4EG on 1 May 2018 | |
| 31 Jan 2018 | TM02 | Termination of appointment of Paul Robert William Smith as a secretary on 31 January 2018 | |
| 31 Jan 2018 | TM01 | Termination of appointment of Paul Robert William Smith as a director on 31 January 2018 | |
| 17 Nov 2017 | CS01 | Confirmation statement made on 9 November 2017 with no updates | |
| 23 May 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 23 Nov 2016 | CS01 | Confirmation statement made on 9 November 2016 with updates | |
| 28 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Dec 2015 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
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| 06 Jul 2015 | MR01 | Registration of charge 052808430001, created on 26 June 2015 | |
| 18 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 Dec 2014 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
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| 06 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Dec 2013 | AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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| 24 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Dec 2012 | AR01 | Annual return made up to 9 November 2012 with full list of shareholders | |
| 05 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Dec 2011 | AR01 | Annual return made up to 9 November 2011 with full list of shareholders |