BORENAV LIMITED

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Company Documents

DateDescription
29/08/2329 August 2023 Final Gazette dissolved via voluntary strike-off

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29/08/2329 August 2023 Final Gazette dissolved via voluntary strike-off

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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03/06/233 June 2023 Application to strike the company off the register

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16/05/2316 May 2023 Termination of appointment of Hans Joachim Schilling as a director on 2023-05-05

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16/05/2316 May 2023 Cessation of Thomas Wondrak as a person with significant control on 2023-05-01

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16/05/2316 May 2023 Cessation of Hans Joachim Schilling as a person with significant control on 2023-05-01

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16/05/2316 May 2023 Termination of appointment of Thomas Wondrak as a director on 2023-05-05

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/04/221 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-13 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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25/11/1925 November 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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17/10/1817 October 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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04/04/184 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/06/1615 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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19/06/1519 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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13/06/1413 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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13/02/1413 February 2014 REGISTERED OFFICE CHANGED ON 13/02/2014 FROM UNIT 63B BARKSTON HOUSE CROYDON STREET LEEDS WEST YORKSHIRE LS11 9RT ENGLAND

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 July 2013

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20/08/1320 August 2013 PREVEXT FROM 30/06/2013 TO 31/07/2013

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13/06/1313 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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13/06/1213 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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