BORNEO HOUSE LIMITED

Company number 05531741

Date	Type	Description	View / Download
05 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
16 Dec 2015	4.68	Liquidators' statement of receipts and payments to 9 October 2015	(15 pages)
30 Oct 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
23 Oct 2014	AD01	Registered office address changed from The Old Vicarage Church Close Boston Lincolnshire PE21 6NA to Langley House Park Road East Finchley London N2 8EY on 23 October 2014	(2 pages)
22 Oct 2014	4.20	Statement of affairs with form 4.19	(6 pages)
22 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
22 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-10	(1 page)
02 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1,000	(3 pages)
02 Sep 2014	CH01	Director's details changed for Che Heung Li on 5 August 2014	(2 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(8 pages)
17 Feb 2014	AP01	Appointment of Che Heung Li as a director	(3 pages)
17 Feb 2014	TM01	Termination of appointment of Cin Hiew as a director	(2 pages)
28 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1,000	(3 pages)
20 Jun 2013	TM02	Termination of appointment of Mei Hiew as a secretary	(1 page)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)
24 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(4 pages)
24 Aug 2012	AD01	Registered office address changed from C/O Hamshaw & Co, 100 Wide Bargate, Boston Lincolnshire PE21 6SE on 24 August 2012	(1 page)
29 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
07 Sep 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(4 pages)
19 Oct 2010	AA	Total exemption small company accounts made up to 31 August 2010	(8 pages)
13 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(4 pages)
10 Dec 2009	AA	Total exemption small company accounts made up to 31 August 2009	(8 pages)
14 Aug 2009	363a	Return made up to 09/08/09; full list of members	(3 pages)
23 Dec 2008	AA	Total exemption small company accounts made up to 31 August 2008	(8 pages)