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BORDER PEAK LIMITED

Company number SC439426

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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)
31 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2023 DS01 Application to strike the company off the register
02 Jun 2023 SH19 Statement of capital on 2 June 2023
  • GBP 3,750
02 Jun 2023 SH20 Statement by Directors
02 Jun 2023 CAP-SS Solvency Statement dated 28/05/23
02 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 28/05/2023
  • RES06 ‐ Resolution of reduction in issued share capital
24 May 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
07 Dec 2022 AD01 Registered office address changed from Dobbies Garden World Dobbies Garden World Melville Nursery Lasswade Midlothian EH18 1AZ Scotland to One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG on 7 December 2022
25 Nov 2022 CERTNM Company name changed criterium cycle company LIMITED\certificate issued on 25/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-23
16 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
24 Mar 2021 AD01 Registered office address changed from Unit 3 Dobbies Garden World Melville Nursery Lasswade Midlothian EH18 1AZ to Dobbies Garden World Dobbies Garden World Melville Nursery Lasswade Midlothian EH18 1AZ on 24 March 2021
03 Mar 2021 CS01 Confirmation statement made on 28 December 2020 with updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
31 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Jun 2019 CH01 Director's details changed for Mr Steven Richard Bowker on 29 March 2019
09 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 75,000
10 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Capitalisation of the sum of £150,000 being an amount owed by the company approved 18/12/2017
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with updates