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PROJECT BORNEO LTD

Company number 07089652

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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)
31 Dec 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2024 AA Micro company accounts made up to 31 March 2023
04 Oct 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
22 Jan 2023 AA Micro company accounts made up to 31 March 2022
15 Jan 2023 CH01 Director's details changed for Mr Scott Biddle on 15 January 2023
23 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
23 Aug 2022 AD01 Registered office address changed from 29 Wheatfield Road Luton LU4 0TP England to 2a Sparrow Close Luton LU4 0XL on 23 August 2022
10 Apr 2022 TM01 Termination of appointment of Silije Lindrup Robertson as a director on 10 April 2022
10 Apr 2022 PSC01 Notification of Leo Phillip Biddle as a person with significant control on 6 April 2016
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2022 TM01 Termination of appointment of Lynda Mary Pendle as a director on 3 March 2022
03 Mar 2022 AA Micro company accounts made up to 31 March 2021
03 Mar 2022 PSC07 Cessation of Lynda Mary Pendle as a person with significant control on 3 March 2022
03 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
20 Mar 2021 TM01 Termination of appointment of Stephan Charles Willers as a director on 14 March 2021
14 Mar 2021 AD01 Registered office address changed from PO Box TS7 8RY 17 Erica Grove Marton Middlesbrough Cleveland TS7 8RY United Kingdom to 29 Wheatfield Road Luton LU4 0TP on 14 March 2021
14 Mar 2021 PSC07 Cessation of Catherine Ann Willers as a person with significant control on 14 March 2021
14 Mar 2021 TM01 Termination of appointment of Catherine Ann Willers as a director on 14 March 2021
11 Feb 2021 AA Micro company accounts made up to 31 March 2020
25 Oct 2020 AP01 Appointment of Mr Scott Biddle as a director on 1 October 2020
25 Oct 2020 AP01 Appointment of Mr Leo Philip Biddle as a director on 1 October 2020
13 Oct 2020 AP01 Appointment of Mrs Silije Lindrup Robertson as a director on 1 October 2020