BORG HOLDINGS LTD

11868694
BANK HOUSE THE PADDOCK WILMSLOW ROAD HANDFORTH SK9 3HQ

Documents

Documents
Date Category Description Pages
10 Sep 2024 gazette Gazette Dissolved Voluntary 1 Buy now
25 Jun 2024 gazette Gazette Notice Voluntary 1 Buy now
14 Jun 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
18 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 officers Change of particulars for director (Miss Alexandra Nield) 2 Buy now
14 Jul 2023 accounts Annual Accounts 7 Buy now
17 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 7 Buy now
29 Jun 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2021 accounts Annual Accounts 7 Buy now
26 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2021 officers Termination of appointment of director (Gary Eric Nield) 1 Buy now
26 Mar 2021 officers Termination of appointment of director (Mia Nield) 1 Buy now
26 Mar 2021 officers Termination of appointment of director (Ian Christopher Sellman) 1 Buy now
26 Mar 2021 officers Termination of appointment of director (Oigres Ponton Espinoza) 1 Buy now
26 Mar 2021 officers Appointment of director (Mr Alastair Latchford) 2 Buy now
26 Mar 2021 officers Appointment of director (Miss Alexandra Nield) 2 Buy now
26 Mar 2021 officers Appointment of director (Mr Elliot Nield) 2 Buy now
26 Mar 2021 officers Change of particulars for director (Mrs Mia Nield) 2 Buy now
26 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jan 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
21 Jan 2021 resolution Resolution 1 Buy now
21 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
04 Dec 2020 capital Return of Allotment of shares 3 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Nov 2020 capital Return of Allotment of shares 3 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2020 officers Change of particulars for director (Mr Ian Christopher Sellman) 2 Buy now
05 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2020 capital Return of Allotment of shares 3 Buy now
05 Oct 2020 capital Return of Allotment of shares 3 Buy now
27 Nov 2019 officers Change of particulars for director (Miss Oigres Ponton Espinoza) 2 Buy now
27 Nov 2019 officers Appointment of director (Miss Oigres Ponton Espinoza) 2 Buy now
27 Nov 2019 officers Appointment of director (Mrs Mia Nield) 2 Buy now
26 Nov 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Mar 2019 incorporation Incorporation Company 29 Buy now