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BOROUGH DEVELOPMENTS (CORNWALL) LIMITED

Company number 07014823

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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)
21 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
05 Dec 2016 AD01 Registered office address changed from 48 Arwenack Street Falmouth Cornwall TR11 3JH to Bishop Fleming Llp 2nd Floor, Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 5 December 2016
02 Dec 2016 4.70 Declaration of solvency
02 Dec 2016 600 Appointment of a voluntary liquidator
02 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-15
22 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 25,000
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 25,000
03 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 25,000
19 Jun 2013 MR04 Satisfaction of charge 2 in full
19 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
18 Oct 2011 TM01 Termination of appointment of Nicholas Chinn as a director
03 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
02 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association