BOR-LOGISTIC LTD

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Company Documents

DateDescription
01/10/241 October 2024 Final Gazette dissolved following liquidation

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01/10/241 October 2024 Final Gazette dissolved following liquidation

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01/07/241 July 2024 Return of final meeting in a creditors' voluntary winding up

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30/06/2330 June 2023 Appointment of a voluntary liquidator

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17/05/2317 May 2023 Registered office address changed from Office 60, Latton Bush Centre Southern Way Harlow CM18 7BL England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 2023-05-17

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17/05/2317 May 2023 Appointment of a voluntary liquidator

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Statement of affairs

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25/01/2325 January 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Confirmation statement made on 2022-11-02 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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02/11/212 November 2021 Confirmation statement made on 2021-11-02 with updates

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01/11/211 November 2021 Notification of Jaroslaw Borowka as a person with significant control on 2021-11-01

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01/11/211 November 2021 Cessation of Monika Borowka as a person with significant control on 2021-11-01

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27/10/2127 October 2021 Change of details for Mr Jaroslaw Borowka as a person with significant control on 2021-10-25

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25/10/2125 October 2021 Change of details for Mrs Monika Borowka as a person with significant control on 2020-08-27

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25/10/2125 October 2021 Termination of appointment of Monika Borowka as a director on 2020-08-27

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22/02/2122 February 2021 30/11/20 UNAUDITED ABRIDGED

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/02/2026 February 2020 30/11/19 UNAUDITED ABRIDGED

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19/02/2019 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MONIKA BOROWSKA / 18/02/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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01/10/191 October 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM 68 APPLETON FIELDS BISHOP'S STORTFORD CM23 4DR UNITED KINGDOM

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05/11/185 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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