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BORAGE + WOOD LIMITED

Company number 10591757

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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)
30 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 19 August 2020
07 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 19 August 2019
25 Oct 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Sep 2018 AD01 Registered office address changed from Flat 4, Lochbie Crouch Hill London N4 4SB England to 26-28 Bedford Row London WC1R 4HE on 14 September 2018
06 Sep 2018 600 Appointment of a voluntary liquidator
06 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-20
06 Sep 2018 LIQ02 Statement of affairs
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with updates
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • GBP 970
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 4 March 2017
  • GBP 900.00
30 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted