- Company Overview for BORTHWOOD CONSULTANCY LIMITED (05367545)
- Filing history for BORTHWOOD CONSULTANCY LIMITED (05367545)
- People for BORTHWOOD CONSULTANCY LIMITED (05367545)
- More for BORTHWOOD CONSULTANCY LIMITED (05367545)
| 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) |
|---|---|---|---|
| 28 Jan 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 31 Oct 2019 | DS01 | Application to strike the company off the register | |
| 15 Oct 2019 | AD01 | Registered office address changed from Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT England to The Glade Borthwood Lane Borthwood Sandown PO36 0HH on 15 October 2019 | |
| 02 Jul 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 04 Feb 2019 | CS01 | Confirmation statement made on 3 February 2019 with no updates | |
| 10 May 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 06 Feb 2018 | CS01 | Confirmation statement made on 3 February 2018 with no updates | |
| 16 May 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 06 Feb 2017 | CS01 | Confirmation statement made on 3 February 2017 with updates | |
| 23 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 08 Feb 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
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| 04 Jan 2016 | AD01 | Registered office address changed from The Annex Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ to Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT on 4 January 2016 | |
| 10 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 09 Feb 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
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| 16 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 07 Feb 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
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| 08 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 07 Feb 2013 | AR01 | Annual return made up to 3 February 2013 with full list of shareholders | |
| 07 Feb 2013 | AP04 | Appointment of Whitefield Nominees Ltd as a secretary | |
| 07 Feb 2013 | TM02 | Termination of appointment of Garbetts Nominees Limited as a secretary | |
| 27 Jun 2012 | AD01 | Registered office address changed from Garbetts Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT on 27 June 2012 | |
| 14 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 03 Feb 2012 | AR01 | Annual return made up to 3 February 2012 with full list of shareholders | |
| 20 May 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |