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BORGMEISTER & SOEHNE LIMITED

Company number 09564770

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
07 May 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 May 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	View PDF Confirmation statement made on 28 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 May 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
03 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Sep 2017	AD01	Registered office address changed from The Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS England to Units 9-11 Viscount Centre Gaskill Road Liverpool L24 9GS on 21 September 2017	View PDF Registered office address changed from The Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS England to Units 9-11 Viscount Centre Gaskill Road Liverpool L24 9GS on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2016	CH01	Director's details changed for Mr John Matthew Clayson on 23 May 2016	View PDF Director's details changed for Mr John Matthew Clayson on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	CH01	Director's details changed for Mr Gerard Patric Simon Clayson on 23 May 2016	View PDF Director's details changed for Mr Gerard Patric Simon Clayson on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	CH01	Director's details changed for Nils Brusius on 23 May 2016	View PDF Director's details changed for Nils Brusius on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	CH01	Director's details changed for Daniel Brusius on 23 May 2016	View PDF Director's details changed for Daniel Brusius on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	AD01	Registered office address changed from 9-11 the Viscount Centre Gaskill Road Liverpool L24 9GS United Kingdom to The Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS on 23 May 2016	View PDF Registered office address changed from 9-11 the Viscount Centre Gaskill Road Liverpool L24 9GS United Kingdom to The Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS on 23 May 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,004	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,004 - link opens in a new window - 9 pages (9 pages)
25 Sep 2015	CERTNM	Company name changed borgmeister & sohne LIMITED\certificate issued on 25/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-23	View PDF Company name changed borgmeister & sohne LIMITED\certificate issued on 25/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-23 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-28 GBP 1,004	View PDF Incorporation Statement of capital on 2015-04-28 GBP 1,004 - link opens in a new window - 39 pages (39 pages)

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BORGMEISTER & SOEHNE LIMITED

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