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BORDER BUSINESS SOLUTIONS LIMITED

Company number 10335089

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2018 DS01 Application to strike the company off the register
11 Sep 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
16 May 2018 AA Unaudited abridged accounts made up to 31 October 2017
18 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 31 October 2017
17 Oct 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
17 Oct 2017 PSC01 Notification of Gary Setchfield as a person with significant control on 18 August 2016
28 Jul 2017 TM01 Termination of appointment of Peter Michael Rossiter as a director on 30 June 2017
04 Jan 2017 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 5 st. James Street Dover Kent CT16 1QD on 4 January 2017
04 Jan 2017 AP01 Appointment of Gary Setchfield as a director on 15 December 2016
04 Jan 2017 AA01 Current accounting period shortened from 31 August 2017 to 31 March 2017
04 Jan 2017 AP04 Appointment of Spain Brothers & Co Limited as a secretary on 27 October 2016
04 Jan 2017 CH01 Director's details changed for Mr Peter Michael Rossiter on 12 December 2016
18 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-18
  • GBP 2