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BORENAV LIMITED

Company number 08103370

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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 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2023 DS01 Application to strike the company off the register
16 May 2023 TM01 Termination of appointment of Thomas Wondrak as a director on 5 May 2023
16 May 2023 TM01 Termination of appointment of Hans Joachim Schilling as a director on 5 May 2023
16 May 2023 PSC07 Cessation of Thomas Wondrak as a person with significant control on 1 May 2023
16 May 2023 PSC07 Cessation of Hans Joachim Schilling as a person with significant control on 1 May 2023
24 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
20 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
01 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
30 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
23 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
24 Jul 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
25 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
24 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
17 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
28 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
04 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
19 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
15 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 90
14 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 90
17 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
13 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 90