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HOLBORNE-BDI LIMITED

Company number 07351822

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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)
03 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2015	AA	Micro company accounts made up to 31 August 2014	View PDF Micro company accounts made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders	View PDF Annual return made up to 20 August 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Sep 2014	TM01	Termination of appointment of Roy George Price as a director on 1 September 2013	View PDF Termination of appointment of Roy George Price as a director on 1 September 2013 - link opens in a new window - 1 page (1 page)
01 Sep 2014	TM01	Termination of appointment of Andrew Charles Thurston as a director on 1 September 2013	View PDF Termination of appointment of Andrew Charles Thurston as a director on 1 September 2013 - link opens in a new window - 1 page (1 page)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100 - link opens in a new window - 6 pages (6 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
28 Jan 2013	TM01	Termination of appointment of Richard Hamburger as a director	View PDF Termination of appointment of Richard Hamburger as a director - link opens in a new window - 1 page (1 page)
28 Nov 2012	AD01	Registered office address changed from West 13 Centre Court 1301 Stratford Road Hall Green Hall Green Birmingham West Midlands B28 9HH England on 28 November 2012	View PDF Registered office address changed from West 13 Centre Court 1301 Stratford Road Hall Green Hall Green Birmingham West Midlands B28 9HH England on 28 November 2012 - link opens in a new window - 1 page (1 page)
26 Nov 2012	AAMD	Amended accounts made up to 31 August 2011	View PDF Amended accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
21 Nov 2012	TM01	Termination of appointment of Karzan Karim as a director	View PDF Termination of appointment of Karzan Karim as a director - link opens in a new window - 1 page (1 page)
21 Nov 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
13 Sep 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 May 2011	SH01	Statement of capital following an allotment of shares on 29 April 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 29 April 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 May 2011	SH01	Statement of capital following an allotment of shares on 20 August 2010 GBP 26	View PDF Statement of capital following an allotment of shares on 20 August 2010 GBP 26 - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AP01	Appointment of Mr Richard Derek Hamburger as a director	View PDF Appointment of Mr Richard Derek Hamburger as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AP01	Appointment of Mr Andrew Charles Thurston as a director	View PDF Appointment of Mr Andrew Charles Thurston as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AP01	Appointment of James Chartres Cook as a director	View PDF Appointment of James Chartres Cook as a director - link opens in a new window - 3 pages (3 pages)

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