BORDER STONE CO. LIMITED: Filings

  • Overview

    Company NameBORDER STONE CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04440182
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BORDER STONE CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Nov 23, 2017

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 90
    SH01

    Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL

    1 pagesAD03

    Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL

    1 pagesAD02

    Appointment of Mr James Atherton-Ham as a director on Oct 09, 2015

    2 pagesAP01

    Termination of appointment of James Lawrence Cousins as a director on Oct 09, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 90
    SH01

    Director's details changed

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to May 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 90
    SH01

    Appointment of Mr James Lawrence Cousins as a director

    pagesAP01

    Termination of appointment of Nicholas Lander as a director

    pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    pagesAA

    Annual return made up to May 16, 2013 with full list of shareholders

    pagesAR01

    Appointment of Mr Nicholas Lander as a director

    pagesAP01

    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