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BORDER CAPITAL LIMITED

Company number 09356586

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2020 DS01 Application to strike the company off the register
25 Mar 2020 AA Micro company accounts made up to 30 June 2019
17 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
20 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
18 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Mar 2017 CS01 Confirmation statement made on 16 December 2016 with updates
08 Feb 2017 AD01 Registered office address changed from Gresham House 24 Holborn Viaduct London EC1A 2BN to 14 London Street Andover SP10 2PA on 8 February 2017
22 Sep 2016 AA01 Previous accounting period extended from 31 January 2016 to 30 June 2016
16 Sep 2016 AA Accounts for a dormant company made up to 31 January 2015
16 Sep 2016 AA01 Current accounting period shortened from 31 December 2015 to 31 January 2015
18 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
18 Jan 2016 AD01 Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to Gresham House 24 Holborn Viaduct London EC1A 2BN on 18 January 2016
15 Jan 2016 AP01 Appointment of Mr Martyn Geoffrey George Cook as a director on 23 December 2015
15 Jan 2016 TM01 Termination of appointment of Linford Coates as a director on 23 December 2015
16 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted