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BORNEO BISTRO LTD

Company number 10295486

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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)
16 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
17 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 20 January 2023	View PDF Liquidators' statement of receipts and payments to 20 January 2023 - link opens in a new window - 28 pages (28 pages)
01 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
26 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-21 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AD01	Registered office address changed from 160-162 Hylton Road Sunderland SR4 7XU United Kingdom to Suite 5, 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 25 January 2022	View PDF Registered office address changed from 160-162 Hylton Road Sunderland SR4 7XU United Kingdom to Suite 5, 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	TM01	Termination of appointment of Allan Gordon Craggs as a director on 7 January 2022	View PDF Termination of appointment of Allan Gordon Craggs as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AP01	Appointment of Mrs Remedios Barrios Smith as a director on 7 January 2022	View PDF Appointment of Mrs Remedios Barrios Smith as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AP01	Appointment of Mr Kevin Frank Smith as a director on 7 January 2022	View PDF Appointment of Mr Kevin Frank Smith as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	TM01	Termination of appointment of Kevin Frank Smith as a director on 7 January 2022	View PDF Termination of appointment of Kevin Frank Smith as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	TM01	Termination of appointment of Remedios Barrios Smith as a director on 7 January 2022	View PDF Termination of appointment of Remedios Barrios Smith as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP01	Appointment of Mr Allan Gordon Craggs as a director on 7 January 2022	View PDF Appointment of Mr Allan Gordon Craggs as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with updates	View PDF Confirmation statement made on 25 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2017	PSC04	Change of details for Mr Kevin Smith as a person with significant control on 17 August 2017	View PDF Change of details for Mr Kevin Smith as a person with significant control on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	View PDF Confirmation statement made on 25 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	PSC01	Notification of Remedios Barrios Smith as a person with significant control on 26 July 2016	View PDF Notification of Remedios Barrios Smith as a person with significant control on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	PSC01	Notification of Kevin Smith as a person with significant control on 26 August 2016	View PDF Notification of Kevin Smith as a person with significant control on 26 August 2016 - link opens in a new window - 2 pages (2 pages)

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