BORA CONSULTING LTD filing history - Find and update company information - GOV.UK

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BORA CONSULTING LTD

Company number 07975667

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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)
15 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
25 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-01 - link opens in a new window - 4 pages (4 pages)
25 Mar 2015	AD01	Registered office address changed from 3 Pimlico Close Upper Saxondale Radcliffe-on-Trent Nottingham NG12 2PL to C/O Sjd Insolvency Services Ltd Kd Tower Cotterells Hemel Hempstead HP1 1FW on 25 March 2015	View PDF Registered office address changed from 3 Pimlico Close Upper Saxondale Radcliffe-on-Trent Nottingham NG12 2PL to C/O Sjd Insolvency Services Ltd Kd Tower Cotterells Hemel Hempstead HP1 1FW on 25 March 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 June 2014	View PDF Previous accounting period extended from 31 March 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
24 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 8	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 8 - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
11 Apr 2013	AD01	Registered office address changed from 3 Pimlico Close Radcliffe-on-Trent Nottingham NG12 2PL United Kingdom on 11 April 2013	View PDF Registered office address changed from 3 Pimlico Close Radcliffe-on-Trent Nottingham NG12 2PL United Kingdom on 11 April 2013 - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	CH01	Director's details changed for Mr Jon Slade on 18 March 2013	View PDF Director's details changed for Mr Jon Slade on 18 March 2013 - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	CH03	Secretary's details changed for Mrs Karen Slade on 18 March 2013	View PDF Secretary's details changed for Mrs Karen Slade on 18 March 2013 - link opens in a new window - 1 page (1 page)
21 Mar 2013	CH01	Director's details changed for Mr Jon Slade on 18 March 2013	View PDF Director's details changed for Mr Jon Slade on 18 March 2013 - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	AD01	Registered office address changed from 3 Pimlico Close Upper Saxondale Nottingham NG12 2PL England on 15 March 2013	View PDF Registered office address changed from 3 Pimlico Close Upper Saxondale Nottingham NG12 2PL England on 15 March 2013 - link opens in a new window - 1 page (1 page)
15 Mar 2013	AD01	Registered office address changed from Whitehall House 2 Mount Pleasant Radcliffe-on-Trent Nottingham NG12 2AY England on 15 March 2013	View PDF Registered office address changed from Whitehall House 2 Mount Pleasant Radcliffe-on-Trent Nottingham NG12 2AY England on 15 March 2013 - link opens in a new window - 1 page (1 page)
17 Aug 2012	SH01	Statement of capital following an allotment of shares on 5 March 2012 GBP 8	View PDF Statement of capital following an allotment of shares on 5 March 2012 GBP 8 - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	SH01	Statement of capital following an allotment of shares on 5 March 2012 GBP 5	View PDF Statement of capital following an allotment of shares on 5 March 2012 GBP 5 - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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