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BORROUGHS REAL ESTATE INVESTMENTS LTD

Company number 06542158

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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)
29 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2013 DS01 Application to strike the company off the register
15 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
Statement of capital on 2013-04-15
  • GBP 2
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AD01 Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on 27 April 2011
30 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
25 Mar 2011 CH01 Director's details changed for Mrs Verna De Nelson on 25 March 2011
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Sep 2010 TM01 Termination of appointment of Cpg International Inc. as a director
13 Sep 2010 TM02 Termination of appointment of Pembrooke Limited as a secretary
13 Sep 2010 TM01 Termination of appointment of David Marinelli as a director
13 Sep 2010 AP01 Appointment of Mrs. Verna De Nelson as a director
13 Sep 2010 AP02 Appointment of Cpg International Inc. as a director
13 Sep 2010 AP02 Appointment of Cpg International Inc. as a director
06 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
01 Apr 2010 CH04 Secretary's details changed for Pembrooke Limited on 25 March 2010
03 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Apr 2009 363a Return made up to 25/03/09; full list of members
25 Mar 2008 NEWINC Incorporation