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BORDER DEVELOPMENTS LTD

Company number 11338613

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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)
19 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2023 DS01 Application to strike the company off the register
07 Sep 2023 AA Total exemption full accounts made up to 31 October 2022
17 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
13 Jun 2022 CH03 Secretary's details changed for Mrs Julie Anne Haines on 13 June 2022
13 Jun 2022 CH01 Director's details changed for Mrs Julie Anne Haines on 13 June 2022
08 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
12 May 2022 MA Memorandum and Articles of Association
12 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2022 SH08 Change of share class name or designation
11 May 2022 SH10 Particulars of variation of rights attached to shares
11 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
10 Jun 2021 SH10 Particulars of variation of rights attached to shares
10 Jun 2021 SH10 Particulars of variation of rights attached to shares
10 Jun 2021 SH10 Particulars of variation of rights attached to shares
19 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 30/10/2019
19 May 2021 MA Memorandum and Articles of Association
19 May 2021 SH02 Sub-division of shares on 3 October 2019
19 May 2021 SH08 Change of share class name or designation
13 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
06 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
05 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
04 Feb 2020 AA Total exemption full accounts made up to 31 October 2019
07 May 2019 PSC08 Notification of a person with significant control statement