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BORZO LIMITED
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BORZO LIMITED: Filings

    • Overview

    Company NameBORZO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04422849
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BORZO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to May 04, 2018

    		10 pagesLIQ03

    Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on Jan 17, 2018

    		1 pagesAD01

    Registered office address changed from Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU to 10 Queen Street Place London EC4R 1AG on Dec 18, 2017

    		1 pagesAD01

    Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on Sep 19, 2017

    		2 pagesAD01

    Registered office address changed from Haysmacintyre 26 Red Lion Square London WC1R 4AG England to Resolve Partners Limited 48 Warwick Street London W1B 5NL on May 26, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 05, 2017

    		LRESSP

    Confirmation statement made on Apr 23, 2017 with updates

    		5 pagesCS01

    Satisfaction of charge 044228490006 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 044228490008 in full

    		1 pagesMR04

    Satisfaction of charge 044228490007 in full

    		1 pagesMR04

    Satisfaction of charge 044228490005 in full

    		1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2015

    		34 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 475,001
    		SH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 12, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 12, 2016

    		RES15

    Satisfaction of charge 3 in full

    		3 pagesMR04

    Satisfaction of charge 2 in full

    		3 pagesMR04

    Registered office address changed from 313 Field End Road Eastcote Middlesex HA4 9NT to Haysmacintyre 26 Red Lion Square London WC1R 4AG on Mar 08, 2016

    		1 pagesAD01

    Termination of appointment of Andrew Mortimer as a secretary on Dec 31, 2015

    		1 pagesTM02

    Appointment of Mr Andrew Mortimer as a secretary on Oct 15, 2015

    		2 pagesAP03

    Annual return made up to Apr 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 475,001
    		SH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0