BORRELLI WALSH (UK) LIMITED
Company Documents
Date | Description |
---|---|
09/04/259 April 2025 | Final Gazette dissolved following liquidation |
09/04/259 April 2025 | Final Gazette dissolved following liquidation |
24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
09/01/259 January 2025 | Return of final meeting in a members' voluntary winding up |
10/12/2410 December 2024 | Liquidators' statement of receipts and payments to 2024-10-05 |
11/07/2411 July 2024 | Director's details changed for Edward S. Forman on 2024-07-11 |
29/02/2429 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
23/10/2323 October 2023 | Registered office address changed from C/O Citco London Limited, 7 Albemarle Street London W1S 4HQ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-10-23 |
17/10/2317 October 2023 | Resolutions |
17/10/2317 October 2023 | Appointment of a voluntary liquidator |
17/10/2317 October 2023 | Resolutions |
17/10/2317 October 2023 | Declaration of solvency |
04/07/234 July 2023 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Citco London Limited, 7 Albemarle Street London W1S 4HQ on 2023-07-04 |
19/05/2319 May 2023 | Termination of appointment of Edwin David Kirker as a director on 2023-05-18 |
24/03/2324 March 2023 | Accounts for a small company made up to 2021-12-31 |
24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
16/07/2116 July 2021 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
15/07/2115 July 2021 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
28/06/2128 June 2021 | Appointment of Patrick Michael Puzzuoli as a director on 2021-06-23 |
28/06/2128 June 2021 | Termination of appointment of G Jacqueline Fangonil Walsh as a director on 2021-06-23 |
28/06/2128 June 2021 | Termination of appointment of Cosimo Borrelli as a director on 2021-06-23 |
28/06/2128 June 2021 | Appointment of Edward S. Forman as a director on 2021-06-23 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
01/09/201 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
25/09/1825 September 2018 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
13/08/1813 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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