- Company Overview for BORTH UK LTD (07099298)
- Filing history for BORTH UK LTD (07099298)
- People for BORTH UK LTD (07099298)
- More for BORTH UK LTD (07099298)
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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21 Feb 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
10 Jan 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Dec 2015 | AD01 | Registered office address changed from 2 Woodberry Grove Ascot House London N12 0FB to 410 Parkway House Sheen Lane London SW14 8LS on 16 December 2015 | |
09 Dec 2015 | AR01 |
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
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13 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
26 Jun 2015 | AD01 | Registered office address changed from 410 Parkway House Sheen Lane London SW14 8LS England to 2 Woodberry Grove Ascot House London N12 0FB on 26 June 2015 | |
26 Jun 2015 | AD01 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to 2 Woodberry Grove Ascot House London N12 0FB on 26 June 2015 | |
09 Dec 2014 | AR01 |
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
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07 Jul 2014 | AA | Accounts made up to 31 December 2013 | |
02 Apr 2014 | AD01 | Registered office address changed from 4th Floor Lawford House Albert Place London N3 1RL on 2 April 2014 | |
09 Dec 2013 | AR01 | Annual return made up to 9 December 2013 with full list of shareholders | |
18 Oct 2013 | AP03 | Appointment of Mr Henry Pierce Gomm as a secretary on 1 October 2013 | |
25 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
13 Dec 2012 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders | |
24 Sep 2012 | AA | Accounts made up to 31 December 2011 | |
21 Dec 2011 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
27 Oct 2011 | CH01 | Director's details changed for Mr Henry Pierce Gomm on 27 October 2011 | |
27 Oct 2011 | CH01 | Director's details changed for Mr Henry Pierce Gomm on 27 October 2011 | |
02 Sep 2011 | AA | Accounts made up to 31 December 2010 | |
24 May 2011 | TM02 | Termination of appointment of Louise Gomm as a secretary | |
04 May 2011 | CH01 | Director's details changed for Mr Henry Pierce Gomm on 4 May 2011 | |
04 May 2011 | CH01 | Director's details changed for Mr Henry Pierce Gomm on 4 May 2011 | |
03 May 2011 | TM01 | Termination of appointment of Yechiam Gazit as a director | |
03 May 2011 | TM02 | Termination of appointment of Shiv Pokhum as a secretary |