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BORJAN LIMITED

Company number 01263042

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1,000	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
31 Mar 2015	AA	Micro company accounts made up to 30 June 2014	View PDF Micro company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
03 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,000	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	AP01	Appointment of Mr David Lee as a director	View PDF Appointment of Mr David Lee as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	TM02	Termination of appointment of David Lee as a secretary	View PDF Termination of appointment of David Lee as a secretary - link opens in a new window - 1 page (1 page)
10 Apr 2013	AP03	Appointment of David Lee as a secretary	View PDF Appointment of David Lee as a secretary - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
26 Mar 2013	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	TM01	Termination of appointment of Helen Lee as a director	View PDF Termination of appointment of Helen Lee as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AD01	Registered office address changed from the Stables Dundle Road Matfield Tonbridge Kent TN12 7HD on 26 March 2013	View PDF Registered office address changed from the Stables Dundle Road Matfield Tonbridge Kent TN12 7HD on 26 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
22 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
23 Dec 2011	AP03	Appointment of David Lee as a secretary	View PDF Appointment of David Lee as a secretary - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	TM02	Termination of appointment of Helen Lee as a secretary	View PDF Termination of appointment of Helen Lee as a secretary - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AD01	Registered office address changed from 9 Siward Road Bromley Kent BR2 9JY on 24 August 2011	View PDF Registered office address changed from 9 Siward Road Bromley Kent BR2 9JY on 24 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	View PDF Annual return made up to 28 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2011	CH01	Director's details changed for Mr Brian Lee on 31 December 2010	View PDF Director's details changed for Mr Brian Lee on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	CH03	Secretary's details changed for Mrs Helen Lee on 31 December 2010	View PDF Secretary's details changed for Mrs Helen Lee on 31 December 2010 - link opens in a new window - 1 page (1 page)
08 Jun 2011	CH01	Director's details changed for Mrs Helen Lee on 31 December 2010	View PDF Director's details changed for Mrs Helen Lee on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 17 pages (17 pages)

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