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BOREHAMWOOD SUPPLIES LIMITED

Company number 05721464

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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)
25 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Dec 2018 600 Appointment of a voluntary liquidator
14 Nov 2018 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
14 Jun 2018 AM10 Administrator's progress report
06 Feb 2018 AM06 Notice of deemed approval of proposals
17 Jan 2018 AM03 Statement of administrator's proposal
11 Dec 2017 AM02 Statement of affairs with form AM02SOA
27 Nov 2017 AD01 Registered office address changed from 27 Peterborough Road Harrow Middlesex HA1 2AU to Gregs Building 1 Booth Street Manchester M2 4DU on 27 November 2017
24 Nov 2017 AM01 Appointment of an administrator
30 Dec 2016 CS01 Confirmation statement made on 8 November 2016 with updates
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2014
15 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
07 Apr 2015 AA Total exemption small company accounts made up to 31 March 2013
11 Mar 2015 AA Total exemption small company accounts made up to 31 March 2012
08 Jan 2015 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
08 Jan 2015 AD01 Registered office address changed from 16 Dalston Gardens Stanmore Middlesex HA7 1BU to 27 Peterborough Road Harrow Middlesex HA1 2AU on 8 January 2015
27 Mar 2014 AA Total exemption small company accounts made up to 31 March 2011
12 Feb 2014 MR04 Satisfaction of charge 6 in full
12 Feb 2014 MR04 Satisfaction of charge 5 in full
12 Feb 2014 MR04 Satisfaction of charge 4 in full
08 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
08 Nov 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 5
06 Nov 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 6
06 Nov 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 4