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BORDON PROPERTIES LIMITED

Company number 05568802

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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)
05 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
11 Dec 2013 CH01 Director's details changed for Michael Neil Rayner on 17 September 2013
11 Dec 2013 CH03 Secretary's details changed for Michael Neil Rayner on 17 September 2013
21 Nov 2013 AD01 Registered office address changed from Unit 203 Second Floor China House 401 Edgware Road London NW2 6GY United Kingdom on 21 November 2013
23 Jul 2013 TM01 Termination of appointment of Mark Lewis Sachon as a director on 22 July 2013
29 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
23 Jul 2012 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA on 23 July 2012
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
21 Oct 2010 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 21 October 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Jun 2010 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 1 June 2010
01 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010
13 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Oct 2008 363a Return made up to 20/09/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007