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BORRE OLSEN LIMITED

Company number 09244407

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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)
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2018	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)
11 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 11 October 2017	View PDF Withdrawal of a person with significant control statement on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	View PDF Confirmation statement made on 1 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2017	PSC02	Notification of Borre Olsen Holding Limited as a person with significant control on 30 September 2017	View PDF Notification of Borre Olsen Holding Limited as a person with significant control on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 5 December 2016 NOK 5,000 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 December 2016 NOK 5,000 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 5 December 2016 NOK 4,750 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 December 2016 NOK 4,750 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 5 December 2016 NOK 4,500 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 December 2016 NOK 4,500 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Dec 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Dec 2016	CH04	Secretary's details changed for Westmoore Company Secretary Limited on 2 December 2016	View PDF Secretary's details changed for Westmoore Company Secretary Limited on 2 December 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-01 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-01 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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