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BORCAN LTD

Company number 09724620

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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)
22 Aug 2024 LIQ01 Declaration of solvency
22 Aug 2024 AD01 Registered office address changed from Borcan Limited Park Road Padiham Burnley Lancashire BB12 7AN England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 22 August 2024
22 Aug 2024 600 Appointment of a voluntary liquidator
22 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-15
15 Aug 2024 AA Total exemption full accounts made up to 9 August 2024
14 Aug 2024 AA01 Previous accounting period shortened from 31 August 2024 to 9 August 2024
12 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
01 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
15 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
22 May 2023 AA Total exemption full accounts made up to 31 August 2022
18 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
25 May 2022 AA Total exemption full accounts made up to 31 August 2021
25 Aug 2021 PSC01 Notification of Mathew Roby Borkin as a person with significant control on 3 September 2020
25 Aug 2021 PSC01 Notification of Daniel Borkin as a person with significant control on 3 September 2020
23 Aug 2021 PSC01 Notification of Mark Borkin as a person with significant control on 3 September 2020
23 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 23 August 2021
23 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
20 May 2021 AA Total exemption full accounts made up to 31 August 2020
10 May 2021 MA Memorandum and Articles of Association
10 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2021 SH08 Change of share class name or designation
10 May 2021 SH10 Particulars of variation of rights attached to shares
04 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Dec 2020 SH06 Cancellation of shares. Statement of capital on 3 September 2020
  • GBP 60
14 Sep 2020 AD01 Registered office address changed from Borcan Limited Park Road Padiham Burnley Lancashire BB12 8ED England to Borcan Limited Park Road Padiham Burnley Lancashire BB12 7AN on 14 September 2020