BORRO US INTERMEDIATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/249 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/04/249 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 16/01/2416 January 2024 | Application to strike the company off the register |
| 04/08/234 August 2023 | Termination of appointment of Claire Hillier as a director on 2023-08-04 |
| 21/06/2321 June 2023 | Micro company accounts made up to 2022-12-31 |
| 11/02/2311 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 07/07/217 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR THOMAS WELCH |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, SECRETARY GISA BIELFELDT |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLBROOK |
| 14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QU UNITED KINGDOM |
| 16/11/1816 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 30/04/1830 April 2018 | PSC'S CHANGE OF PARTICULARS / BORRO LIMITED / 30/04/2018 |
| 30/04/1830 April 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR |
| 30/04/1830 April 2018 | SECRETARY APPOINTED GISA BIELFELDT |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD ALLBROOK / 23/01/2018 |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HILLIER / 23/01/2018 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086946120005 |
| 05/12/175 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR JOHN RICHARD ALLBROOK |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR VROON MODGILL |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED CLAIRE HILLIER |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL AITKEN |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VROON MODGILL / 05/12/2016 |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR VROON MODGILL |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 24/10/1524 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086946120004 |
| 23/09/1523 September 2015 | ALTER ARTICLES 19/02/2014 |
| 23/09/1523 September 2015 | ARTICLES OF ASSOCIATION |
| 17/09/1517 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ALBRIGHT |
| 26/05/1526 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/10/1422 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE GATES |
| 26/03/1426 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086946120001 |
| 26/03/1426 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086946120002 |
| 03/03/143 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086946120003 |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED CLAIRE GATES |
| 12/11/1312 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086946120002 |
| 06/11/136 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086946120001 |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED JONATHON ALBRIGHT |
| 24/09/1324 September 2013 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 17/09/1317 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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