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BOROS FASHION BAGS LTD

Company number 04056988

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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)
16 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
29 Nov 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	AD01	Registered office address changed from 695 High Road London N13 0BT United Kingdom on 12 August 2013	View PDF Registered office address changed from 695 High Road London N13 0BT United Kingdom on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
09 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
09 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Mar 2013	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE United Kingdom on 27 March 2013	View PDF Registered office address changed from 26-28 Bedford Row London WC1R 4HE United Kingdom on 27 March 2013 - link opens in a new window - 1 page (1 page)
25 Mar 2013	AD01	Registered office address changed from 695 High Road London N12 0BT United Kingdom on 25 March 2013	View PDF Registered office address changed from 695 High Road London N12 0BT United Kingdom on 25 March 2013 - link opens in a new window - 1 page (1 page)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
24 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders Statement of capital on 2012-08-24 GBP 2	View PDF Annual return made up to 17 August 2012 with full list of shareholders Statement of capital on 2012-08-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
14 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2011	AAMD	Amended accounts made up to 31 December 2009	View PDF Amended accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
07 Jan 2011	TM02	Termination of appointment of Lisa Hage as a secretary	View PDF Termination of appointment of Lisa Hage as a secretary - link opens in a new window - 1 page (1 page)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
02 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	AD01	Registered office address changed from Sherwood & Partners 30 Addiscombe Grove Croydon Surrey CR9 5AY on 25 January 2010	View PDF Registered office address changed from Sherwood & Partners 30 Addiscombe Grove Croydon Surrey CR9 5AY on 25 January 2010 - link opens in a new window - 1 page (1 page)
26 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
17 Aug 2009	363a	Return made up to 17/08/09; full list of members	View PDF Return made up to 17/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jun 2009	363a	Return made up to 17/08/08; full list of members	View PDF Return made up to 17/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Dec 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)

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