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BORGONVILLIA LTD

Company number 12177584

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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)
07 Mar 2023	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)
29 Nov 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)
18 May 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 January 2022	View PDF Previous accounting period extended from 31 August 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
01 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)
30 Nov 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)
25 Nov 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AD01	Registered office address changed from 19 Whitecote Gardens Leeds LS13 2HZ United Kingdom to Mabgate Business Centre 93-99 Mabgate Leeds LS9 7DR on 28 September 2020	View PDF Registered office address changed from 19 Whitecote Gardens Leeds LS13 2HZ United Kingdom to Mabgate Business Centre 93-99 Mabgate Leeds LS9 7DR on 28 September 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2020	AP01	Appointment of Mr Daniel Tidmarsh as a director on 9 September 2020	View PDF Appointment of Mr Daniel Tidmarsh as a director on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	TM01	Termination of appointment of Bryan Thornton as a director on 9 September 2020	View PDF Termination of appointment of Bryan Thornton as a director on 9 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 19 Whitecote Gardens Leeds LS132HZ on 9 September 2020	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 19 Whitecote Gardens Leeds LS132HZ on 9 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 9 September 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 9 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 9 September 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 9 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with updates	View PDF Confirmation statement made on 27 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2020	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 8 September 2020	View PDF Notification of Cfs Secretaries Limited as a person with significant control on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	PSC01	Notification of Bryan Thornton as a person with significant control on 8 September 2020	View PDF Notification of Bryan Thornton as a person with significant control on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	AP01	Appointment of Mr Bryan Thornton as a director on 8 September 2020	View PDF Appointment of Mr Bryan Thornton as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 3 September 2020	View PDF Termination of appointment of Peter Anthony Valaitis as a director on 3 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	PSC07	Cessation of Peter Valaitis as a person with significant control on 4 September 2020	View PDF Cessation of Peter Valaitis as a person with significant control on 4 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 8 September 2020	View PDF Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 8 September 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 4 September 2020	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 4 September 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-28 GBP 1	View PDF Incorporation Statement of capital on 2019-08-28 GBP 1 - link opens in a new window - 23 pages (23 pages)

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BORGONVILLIA LTD

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