Advanced company searchLink opens in new window

BORROMEAN INVESTCO LTD

Company number 08373378

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2016 DS01 Application to strike the company off the register
04 Aug 2016 CH01 Director's details changed for Mr Aswin Rianganand Al Cham Ras on 4 August 2016
04 Aug 2016 AD01 Registered office address changed from Apt 804 Kent Building 47 Hope Street London E14 0QG England to Flat 804 Kent Building 47 Hope Street London E14 0QG on 4 August 2016
31 Jul 2016 AD01 Registered office address changed from 3 Cable Walk London SE10 0TN England to Apt 804 Kent Building 47 Hope Street London E14 0QG on 31 July 2016
18 Apr 2016 AD01 Registered office address changed from 3 Cable Walk London SE10 0TN England to 3 Cable Walk London SE10 0TN on 18 April 2016
30 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3
14 Dec 2015 AD01 Registered office address changed from 10 Harper Road London E6 5PZ to 3 Cable Walk London SE10 0TN on 14 December 2015
14 Dec 2015 TM01 Termination of appointment of Lyang May Tan as a director on 13 December 2015
30 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
08 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 3
08 Oct 2014 CH01 Director's details changed for Mr Aswin Rianganand Cham Ras on 8 October 2014
04 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
20 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 3
19 Feb 2014 AP01 Appointment of Ms Lyang May Tan as a director
19 Feb 2014 TM01 Termination of appointment of Jeanesh Patel as a director
19 Feb 2014 TM01 Termination of appointment of Dineshkumar Vekaria as a director
19 Feb 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 February 2014
19 Feb 2014 TM01 Termination of appointment of Dineshkumar Vekaria as a director
19 Feb 2014 TM01 Termination of appointment of Jeanesh Patel as a director
24 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted