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BORN PR LIMITED

Company number 05781312

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2013 DS01 Application to strike the company off the register
27 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
Statement of capital on 2013-04-15
  • GBP 2
15 Apr 2013 AD01 Registered office address changed from 1 Kingsmill Barn Wherwell Andover Hampshire SP11 7JH England on 15 April 2013
15 Apr 2013 AD01 Registered office address changed from 126 Weyhill Road Andover Hampshire SP10 3BE United Kingdom on 15 April 2013
20 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
25 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
28 Mar 2011 AD01 Registered office address changed from Delaport Coach House Wheathampstead St Albans Herts AL4 8RQ on 28 March 2011
12 Jan 2011 TM01 Termination of appointment of Matthew Gower as a director
05 Jan 2011 TM02 Termination of appointment of Matthew Gower as a secretary
10 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
04 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Matthew Seaward Gower on 13 April 2010
04 May 2010 CH01 Director's details changed for Rowen Gower on 13 April 2010
11 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 29 October 2009
  • GBP 2
28 Apr 2009 363a Return made up to 13/04/09; full list of members
28 Apr 2009 288c Secretary's Change of Particulars / matthew gower / 01/01/2009 / HouseName/Number was: , now: 1; Street was: 17 milton road, now: kingsmill barns; Area was: , now: wherwell; Post Town was: london, now: andover; Region was: , now: hampshire; Post Code was: SW14 8JP, now: SP11 7JH; Country was: , now: united kingdom
09 Sep 2008 288c Director's Change of Particulars / rowen ward / 01/12/2007 / Surname was: ward, now: gower; Honours was: , now: bsc hons; HouseName/Number was: , now: 1 kingsmill barns; Street was: 17 milton road, now: wherwell; Post Town was: london, now: andover; Region was: , now: hampshire; Post Code was: SW14 8JP, now: SP11 7JH
09 Sep 2008 288a Director appointed matthew seaward gower
08 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008