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BOROUGH CONSULTING LIMITED

Company number 07135937

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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)
16 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 23 November 2024
23 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 23 November 2023
18 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 23 November 2022
01 Mar 2022 LIQ10 Removal of liquidator by court order
13 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 23 November 2021
02 Aug 2021 600 Appointment of a voluntary liquidator
01 Jul 2021 LIQ MISC INSOLVENCY:Secretary of State's certificate of release of liquidator.
06 Jan 2021 4.20 Statement of affairs
06 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 23 November 2020
03 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 23 November 2018
08 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 23 November 2017
12 Dec 2016 AD01 Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ to 40a Station Road Upminster Essex RM14 2TR on 12 December 2016
09 Dec 2016 600 Appointment of a voluntary liquidator
09 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-24
09 Dec 2016 4.20 Statement of affairs with form 4.19
02 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
10 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
28 Jan 2015 CH01 Director's details changed for Mr Stefan Basiuk on 13 August 2014
14 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Sep 2012 AD01 Registered office address changed from Nena House Ground B 77 - 79 Great Eastern Street London London EC2A 3HU England on 18 September 2012