- Company Overview for BORROUGHS REAL ESTATE INVESTMENTS LTD (06542158)
- Filing history for BORROUGHS REAL ESTATE INVESTMENTS LTD (06542158)
- People for BORROUGHS REAL ESTATE INVESTMENTS LTD (06542158)
- More for BORROUGHS REAL ESTATE INVESTMENTS LTD (06542158)
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) |
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29 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
16 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Jul 2013 | DS01 | Application to strike the company off the register | |
15 Apr 2013 | AR01 |
Annual return made up to 25 March 2013 with full list of shareholders
Statement of capital on 2013-04-15
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05 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
11 Apr 2012 | AR01 | Annual return made up to 25 March 2012 with full list of shareholders | |
03 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
27 Apr 2011 | AD01 | Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on 27 April 2011 | |
30 Mar 2011 | RESOLUTIONS |
Resolutions
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25 Mar 2011 | AR01 | Annual return made up to 25 March 2011 with full list of shareholders | |
25 Mar 2011 | CH01 | Director's details changed for Mrs Verna De Nelson on 25 March 2011 | |
21 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
14 Sep 2010 | TM01 | Termination of appointment of Cpg International Inc. as a director | |
13 Sep 2010 | TM02 | Termination of appointment of Pembrooke Limited as a secretary | |
13 Sep 2010 | TM01 | Termination of appointment of David Marinelli as a director | |
13 Sep 2010 | AP01 | Appointment of Mrs. Verna De Nelson as a director | |
13 Sep 2010 | AP02 | Appointment of Cpg International Inc. as a director | |
13 Sep 2010 | AP02 | Appointment of Cpg International Inc. as a director | |
06 Apr 2010 | AR01 | Annual return made up to 25 March 2010 with full list of shareholders | |
01 Apr 2010 | CH04 | Secretary's details changed for Pembrooke Limited on 25 March 2010 | |
03 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
30 Apr 2009 | 363a | Return made up to 25/03/09; full list of members | |
25 Mar 2008 | NEWINC | Incorporation |