Companies House does not verify the accuracy of the information filed

BORINDI OPTICAL SERVICES LIMITED

Company number 10269179

Filter by category

Show filing type

Accounts Capital Charges

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)
26 Apr 2022	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)
08 Feb 2022	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)
28 Jan 2022	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 - 1 page (1 page)
27 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with updates	View PDF Confirmation statement made on 7 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2020	AD01	Registered office address changed from 4 Waterloo Court Halnaby Middleton Tyas Richmond DL10 6QU England to 30 Kielder Washington NE38 0NW on 15 July 2020	View PDF Registered office address changed from 4 Waterloo Court Halnaby Middleton Tyas Richmond DL10 6QU England to 30 Kielder Washington NE38 0NW on 15 July 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	AP03	Appointment of Ms Diane Sinclair as a secretary on 1 April 2020	View PDF Appointment of Ms Diane Sinclair as a secretary on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	PSC01	Notification of Ernst Robin Stuart as a person with significant control on 1 April 2020	View PDF Notification of Ernst Robin Stuart as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	PSC04	Change of details for Ms Diane Sinclair as a person with significant control on 1 April 2020	View PDF Change of details for Ms Diane Sinclair as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AP01	Appointment of Mr Ernst Robin Stuart as a director on 1 April 2020	View PDF Appointment of Mr Ernst Robin Stuart as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-31 - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AD01	Registered office address changed from 30 Kielder Washington Tyne and Wear NE38 0NW England to 4 Waterloo Court Halnaby Middleton Tyas Richmond DL10 6QU on 31 March 2020	View PDF Registered office address changed from 30 Kielder Washington Tyne and Wear NE38 0NW England to 4 Waterloo Court Halnaby Middleton Tyas Richmond DL10 6QU on 31 March 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	View PDF Confirmation statement made on 7 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2018	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	View PDF Confirmation statement made on 7 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	View PDF Confirmation statement made on 7 July 2017 with updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

BORINDI OPTICAL SERVICES LIMITED

Filter by category