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COLCHESTER BRAINTREE BORDERS LTD

Company number 10320360

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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)
08 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2021 DS01 Application to strike the company off the register
12 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
03 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
22 Nov 2019 AP01 Appointment of Mr Andrew Michael Wright as a director on 14 November 2019
20 Nov 2019 TM01 Termination of appointment of John Harry Eric Hayden as a director on 14 November 2019
22 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
14 Dec 2018 AP01 Appointment of Mr Mark Steven Carroll as a director on 30 November 2018
13 Dec 2018 TM01 Termination of appointment of David Graeme Hill as a director on 30 November 2018
06 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
09 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
14 May 2018 AA Total exemption full accounts made up to 31 August 2017
23 Feb 2018 AP01 Appointment of Mr David Graeme Hill as a director on 31 December 2017
22 Feb 2018 TM01 Termination of appointment of James Edward Carswell as a director on 31 December 2017
14 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
11 Jul 2017 PSC02 Notification of North Essex Garden Communities Limited as a person with significant control on 27 April 2017
11 Jul 2017 PSC07 Cessation of Dentons Nominees Ukmea Limited as a person with significant control on 27 April 2017
15 May 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 103.00
11 May 2017 SH10 Particulars of variation of rights attached to shares
11 May 2017 SH08 Change of share class name or designation
11 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2017 CH01 Director's details changed for John Harry Eric Hayden on 27 April 2017
28 Apr 2017 AP01 Appointment of Ian William Vipond as a director on 27 April 2017
28 Apr 2017 TM01 Termination of appointment of Dentons Directors Limited as a director on 27 April 2017