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BORDERFREE FINANCIAL LTD

Company number 12761930

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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)
26 Dec 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)
10 Oct 2023	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)
03 Aug 2023	TM02	Termination of appointment of Goodwille Limited as a secretary on 3 August 2023	View PDF Termination of appointment of Goodwille Limited as a secretary on 3 August 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CH04	Secretary's details changed for Goodwille Limited on 13 January 2023	View PDF Secretary's details changed for Goodwille Limited on 13 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AD01	Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023	View PDF Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023 - link opens in a new window - 1 page (1 page)
29 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	PSC01	Notification of Bhagwan Dass Goel as a person with significant control on 20 November 2020	View PDF Notification of Bhagwan Dass Goel as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 2 December 2020	View PDF Withdrawal of a person with significant control statement on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	CH04	Secretary's details changed for Goodwille Limited on 20 November 2020	View PDF Secretary's details changed for Goodwille Limited on 20 November 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AD01	Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on 12 November 2020	View PDF Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on 12 November 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 10 November 2020	View PDF Withdrawal of a person with significant control statement on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 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)
24 Jul 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-22 GBP 1	View PDF Incorporation Statement of capital on 2020-07-22 GBP 1 - link opens in a new window - 34 pages (34 pages)

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