- Company Overview for BORRELLI WALSH (UK) LIMITED (11513971)
- Filing history for BORRELLI WALSH (UK) LIMITED (11513971)
- People for BORRELLI WALSH (UK) LIMITED (11513971)
- Insolvency for BORRELLI WALSH (UK) LIMITED (11513971)
- Registers for BORRELLI WALSH (UK) LIMITED (11513971)
- More for BORRELLI WALSH (UK) LIMITED (11513971)
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) |
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11 Jul 2024 | CH01 | Director's details changed for Edward S. Forman on 11 July 2024 | |
29 Feb 2024 | CS01 | Confirmation statement made on 24 February 2024 with no updates | |
23 Oct 2023 | AD01 | Registered office address changed from C/O Citco London Limited, 7 Albemarle Street London W1S 4HQ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 23 October 2023 | |
17 Oct 2023 | 600 | Appointment of a voluntary liquidator | |
17 Oct 2023 | RESOLUTIONS |
Resolutions
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17 Oct 2023 | LIQ01 | Declaration of solvency | |
04 Jul 2023 | AD01 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Citco London Limited, 7 Albemarle Street London W1S 4HQ on 4 July 2023 | |
19 May 2023 | TM01 | Termination of appointment of Edwin David Kirker as a director on 18 May 2023 | |
24 Mar 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
24 Feb 2023 | CS01 | Confirmation statement made on 24 February 2023 with no updates | |
23 Aug 2022 | CS01 | Confirmation statement made on 12 August 2022 with updates | |
30 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
12 Aug 2021 | CS01 | Confirmation statement made on 12 August 2021 with no updates | |
16 Jul 2021 | AD03 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ | |
15 Jul 2021 | AD02 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ | |
28 Jun 2021 | TM01 | Termination of appointment of Cosimo Borrelli as a director on 23 June 2021 | |
28 Jun 2021 | AP01 | Appointment of Edward S. Forman as a director on 23 June 2021 | |
28 Jun 2021 | AP01 | Appointment of Patrick Michael Puzzuoli as a director on 23 June 2021 | |
28 Jun 2021 | TM01 | Termination of appointment of G Jacqueline Fangonil Walsh as a director on 23 June 2021 | |
12 Nov 2020 | TM01 | Termination of appointment of Jason Aleksander Kardachi as a director on 3 November 2020 | |
10 Nov 2020 | AP01 | Appointment of Mr Edwin David Kirker as a director on 3 November 2020 | |
01 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
14 Aug 2020 | CS01 | Confirmation statement made on 12 August 2020 with no updates | |
22 Aug 2019 | CS01 | Confirmation statement made on 12 August 2019 with updates | |
25 Sep 2018 | AA01 | Current accounting period extended from 31 August 2019 to 31 December 2019 |