BORA BORA COMPUTER SOLUTIONS LIMITED

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BORA BORA COMPUTER SOLUTIONS LIMITED

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Key Data

Status

Liquidation

Company No.

03076655

Incorporation date

06/07/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

Rsm Uk Restructuring Advisory Llp Fifth Floor, Central Square, 29 Wellington Street, Leeds LS1 4DLCopy
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Latest events (Record since 06/07/1995)
dot icon31/01/2025
Final Gazette dissolved following liquidation
dot icon31/10/2024
Return of final meeting in a members' voluntary winding up
dot icon17/07/2023
Resolutions
dot icon17/07/2023
Registered office address changed from 1 Sunny Hill Gardens Wrenthorpe Wakefield WF2 0FJ England to Rsm Uk Restructuring Advisory Llp Fifth Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 2023-07-17
dot icon17/07/2023
Appointment of a voluntary liquidator
dot icon17/07/2023
Declaration of solvency
dot icon30/06/2023
Confirmation statement made on 2023-06-30 with no updates
dot icon13/07/2022
Confirmation statement made on 2022-06-30 with no updates
dot icon13/07/2022
Change of details for Mr Alan Hargreaves as a person with significant control on 2022-07-12
dot icon12/07/2022
Director's details changed for Mr Alan Hargreaves on 2022-07-12
dot icon12/07/2022
Change of details for Mr Alan Hargreaves as a person with significant control on 2022-07-12
dot icon05/07/2022
Total exemption full accounts made up to 2021-09-30
dot icon12/07/2021
Total exemption full accounts made up to 2020-09-30
dot icon30/06/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon10/07/2020
Total exemption full accounts made up to 2019-09-30
dot icon02/07/2020
Confirmation statement made on 2020-06-30 with updates
dot icon02/07/2020
Director's details changed for Mr Eric Hargreaves on 2020-07-02
dot icon11/09/2019
Registered office address changed from 9 Sharp Street Dewsbury West Yorkshire WF13 1QZ to 1 Sunny Hill Gardens Wrenthorpe Wakefield WF2 0FJ on 2019-09-11
dot icon01/07/2019
Confirmation statement made on 2019-06-30 with updates
dot icon20/04/2019
Resolutions
dot icon20/04/2019
Change of name notice
dot icon08/02/2019
Total exemption full accounts made up to 2018-09-30
dot icon03/07/2018
Confirmation statement made on 2018-06-30 with no updates
dot icon21/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon30/06/2017
Confirmation statement made on 2017-06-30 with updates
dot icon30/06/2017
Change of details for Mr Eric Hargreaves as a person with significant control on 2016-11-11
dot icon30/06/2017
Change of details for Mr Alan Hargreaves as a person with significant control on 2016-11-11
dot icon27/02/2017
Total exemption small company accounts made up to 2016-09-30
dot icon13/07/2016
Confirmation statement made on 2016-07-06 with updates
dot icon14/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon15/07/2015
Annual return made up to 2015-07-06 with full list of shareholders
dot icon01/07/2015
Total exemption small company accounts made up to 2014-09-30
dot icon23/06/2015
Previous accounting period shortened from 2014-12-31 to 2014-09-30
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/07/2014
Annual return made up to 2014-07-06 with full list of shareholders
dot icon23/07/2014
Director's details changed for Mr Eric Hargreaves on 2013-07-01
dot icon23/07/2013
Annual return made up to 2013-07-06 with full list of shareholders
dot icon05/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon09/07/2012
Annual return made up to 2012-07-06 with full list of shareholders
dot icon09/07/2012
Secretary's details changed for Eric Hargreaves on 2012-06-24
dot icon20/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon07/07/2011
Annual return made up to 2011-07-06 with full list of shareholders
dot icon09/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon08/07/2010
Annual return made up to 2010-07-06 with full list of shareholders
dot icon08/07/2010
Director's details changed for Eric Hargreaves on 2009-10-01
dot icon07/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon29/07/2009
Return made up to 06/07/09; full list of members
dot icon29/07/2009
Location of register of members
dot icon22/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon24/07/2008
Return made up to 06/07/08; full list of members
dot icon24/07/2008
Location of register of members
dot icon24/06/2008
Ad 30/05/08\gbp si 94@1=94\gbp ic 6/100\
dot icon02/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon27/07/2007
Return made up to 06/07/07; full list of members
dot icon11/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon07/12/2006
Ad 27/11/06--------- £ si 3@1=3 £ ic 3/6
dot icon17/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon18/07/2006
Return made up to 06/07/06; full list of members
dot icon18/07/2006
New secretary appointed
dot icon18/07/2006
Director's particulars changed
dot icon07/04/2006
Secretary resigned;director resigned
dot icon22/07/2005
Return made up to 06/07/05; full list of members
dot icon23/02/2005
Total exemption small company accounts made up to 2004-12-31
dot icon15/07/2004
Return made up to 06/07/04; full list of members
dot icon24/02/2004
Total exemption small company accounts made up to 2003-12-31
dot icon18/07/2003
Return made up to 06/07/03; full list of members
dot icon09/03/2003
Total exemption small company accounts made up to 2002-12-31
dot icon15/07/2002
Return made up to 06/07/02; full list of members
dot icon14/03/2002
Total exemption small company accounts made up to 2001-12-31
dot icon07/07/2001
Return made up to 06/07/01; full list of members
dot icon09/03/2001
Accounts for a small company made up to 2000-12-31
dot icon06/07/2000
Return made up to 06/07/00; full list of members
dot icon02/05/2000
Accounts for a small company made up to 1999-12-31
dot icon09/07/1999
Return made up to 06/07/99; full list of members
dot icon29/06/1999
Registered office changed on 29/06/99 from: raines house denby dale road wakefield west yorkshire WF1 1HR
dot icon30/04/1999
Accounts for a small company made up to 1998-12-31
dot icon01/07/1998
Return made up to 06/07/98; no change of members
dot icon19/03/1998
Accounts for a small company made up to 1997-12-31
dot icon16/07/1997
Return made up to 06/07/97; no change of members
dot icon19/05/1997
Accounts for a small company made up to 1996-12-31
dot icon14/07/1996
Return made up to 06/07/96; full list of members
dot icon29/03/1996
Accounting reference date notified as 31/12
dot icon30/08/1995
Registered office changed on 30/08/95 from: 2 ridgeway gardens hove edge brighouse west yorkshire HD6 2PZ
dot icon25/07/1995
Ad 20/07/95--------- £ si 1@1=1 £ ic 2/3
dot icon14/07/1995
Secretary resigned
dot icon14/07/1995
Director resigned
dot icon14/07/1995
Registered office changed on 14/07/95 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN
dot icon14/07/1995
New secretary appointed;new director appointed
dot icon14/07/1995
New director appointed
dot icon14/07/1995
New director appointed
dot icon06/07/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2022
dot iconDue by
30/06/2023
dot iconLast accounts made up to
30/09/2021View PDF

Confirmation

dot iconNext statement date
30/06/2024
dot iconLast statement dated
30/09/2021View PDF
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Financial Ratios

BORA BORA COMPUTER SOLUTIONS LIMITED has not submitted financial statements

BORA BORA COMPUTER SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BORA BORA COMPUTER SOLUTIONS LIMITED

BORA BORA COMPUTER SOLUTIONS LIMITED is an(a) Liquidation company incorporated on 06/07/1995 with the registered office located at Rsm Uk Restructuring Advisory Llp Fifth Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORA BORA COMPUTER SOLUTIONS LIMITED?

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BORA BORA COMPUTER SOLUTIONS LIMITED is currently Liquidation. It was registered on 06/07/1995 .

Where is BORA BORA COMPUTER SOLUTIONS LIMITED located?

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BORA BORA COMPUTER SOLUTIONS LIMITED is registered at Rsm Uk Restructuring Advisory Llp Fifth Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL.

What does BORA BORA COMPUTER SOLUTIONS LIMITED do?

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BORA BORA COMPUTER SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BORA BORA COMPUTER SOLUTIONS LIMITED?

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The latest filing was on 31/01/2025: Final Gazette dissolved following liquidation.