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BORDEAUX INTERNATIONAL LIMITED

Company number 11573360

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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)
19 Nov 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2022	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA	Accounts for a dormant company made up to 29 September 2020	View PDF Accounts for a dormant company made up to 29 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with updates	View PDF Confirmation statement made on 21 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2020	PSC07	Cessation of Vincent David Gullis as a person with significant control on 1 September 2020	View PDF Cessation of Vincent David Gullis as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	PSC01	Notification of Paul Anthony O'connor as a person with significant control on 1 September 2020	View PDF Notification of Paul Anthony O'connor as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	TM01	Termination of appointment of Vincent David Gullis as a director on 1 September 2020	View PDF Termination of appointment of Vincent David Gullis as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AP01	Appointment of Mr Paul Anthony O'connor as a director on 1 February 2020	View PDF Appointment of Mr Paul Anthony O'connor as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AA	Accounts for a dormant company made up to 29 September 2019	View PDF Accounts for a dormant company made up to 29 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2020	AD01	Registered office address changed from Castle Bungalow Pencoed Lane Llanmartin Newport NP18 2ED Wales to 32 st. Georges Road Twickenham TW1 1QR on 18 September 2020	View PDF Registered office address changed from Castle Bungalow Pencoed Lane Llanmartin Newport NP18 2ED Wales to 32 st. Georges Road Twickenham TW1 1QR on 18 September 2020 - link opens in a new window - 1 page (1 page)
14 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with updates	View PDF Confirmation statement made on 14 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2020	PSC01	Notification of Vincent David Gullis as a person with significant control on 14 June 2020	View PDF Notification of Vincent David Gullis as a person with significant control on 14 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Jun 2020	AD01	Registered office address changed from 79 Coalport Close Harlow CM17 9QS United Kingdom to Castle Bungalow Pencoed Lane Llanmartin Newport NP18 2ED on 14 June 2020	View PDF Registered office address changed from 79 Coalport Close Harlow CM17 9QS United Kingdom to Castle Bungalow Pencoed Lane Llanmartin Newport NP18 2ED on 14 June 2020 - link opens in a new window - 1 page (1 page)
14 Jun 2020	AP01	Appointment of Mr Vincent David Gullis as a director on 1 February 2020	View PDF Appointment of Mr Vincent David Gullis as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Jun 2020	TM01	Termination of appointment of Juris Martinovkis as a director on 14 June 2020	View PDF Termination of appointment of Juris Martinovkis as a director on 14 June 2020 - link opens in a new window - 1 page (1 page)
14 Jun 2020	PSC07	Cessation of Juris Martinovkis as a person with significant control on 14 June 2020	View PDF Cessation of Juris Martinovkis as a person with significant control on 14 June 2020 - link opens in a new window - 1 page (1 page)
14 Jun 2020	AA01	Previous accounting period shortened from 30 September 2019 to 29 September 2019	View PDF Previous accounting period shortened from 30 September 2019 to 29 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	View PDF Confirmation statement made on 16 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BORDEAUX INTERNATIONAL LIMITED

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