Companies House does not verify the accuracy of the information filed

Advanced company search

BORMAN MURCOTT LIMITED

Company number 02677874

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Apr 2022	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)
18 Jan 2022	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)
11 Jan 2022	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)
26 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	SH19	Statement of capital on 28 April 2020 GBP 350	View PDF Statement of capital on 28 April 2020 GBP 350 - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	CAP-SS	Solvency Statement dated 31/03/20	View PDF Solvency Statement dated 31/03/20 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2019	AD01	Registered office address changed from Borman Apollo Tamworth Staffordshire B79 7TA to 88 Hill Village Road Sutton Coldfield B75 5BE on 7 June 2019	View PDF Registered office address changed from Borman Apollo Tamworth Staffordshire B79 7TA to 88 Hill Village Road Sutton Coldfield B75 5BE on 7 June 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Feb 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	View PDF Confirmation statement made on 15 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 15 January 2017 with updates	View PDF Confirmation statement made on 15 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Oct 2016	ANNOTATION	Rectified AP01 was removed from the public register on 22/12/2016 as it was invalid or ineffective.
10 Oct 2016	TM01	Termination of appointment of Peter Joseph Murcott as a director on 10 May 2016	View PDF Termination of appointment of Peter Joseph Murcott as a director on 10 May 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 35,000	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 35,000 - link opens in a new window - 8 pages (8 pages)
05 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Nov 2015	AP01	Appointment of Mr Peter Wayne Murcott as a director on 30 October 2015	View PDF Appointment of Mr Peter Wayne Murcott as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?