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BLOOMSBURY PROPERTY INVESTMENTS LIMITED

Company number 03254757

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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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2013 DS01 Application to strike the company off the register
02 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
Statement of capital on 2012-10-02
  • GBP 906
23 Aug 2012 AA01 Current accounting period extended from 31 March 2012 to 30 September 2012
13 Apr 2012 AA Full accounts made up to 31 March 2011
21 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
21 Oct 2011 CH01 Director's details changed for Mr Paul Laurence Huberman on 29 October 2010
21 Oct 2011 CH01 Director's details changed for Mr Peter Allan Dawson on 29 October 2010
27 Apr 2011 AA Full accounts made up to 31 March 2010
13 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Nov 2010 AP01 Appointment of Mr Peter Allan Dawson as a director
15 Nov 2010 AP01 Appointment of Paul Laurence Huberman as a director
15 Nov 2010 TM01 Termination of appointment of Shapoor Naghshineh as a director
15 Nov 2010 TM01 Termination of appointment of Ardeshir Naghshineh as a director
15 Nov 2010 TM02 Termination of appointment of Ardeshir Naghshineh as a secretary
22 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
01 Sep 2010 TM01 Termination of appointment of Vanessa Fletcher as a director
26 Mar 2010 TM01 Termination of appointment of Ian Fox as a director
27 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
17 Aug 2009 AA Full accounts made up to 31 March 2009
24 Oct 2008 363a Return made up to 25/09/08; full list of members
06 Oct 2008 AA Full accounts made up to 31 March 2008
30 Apr 2008 288a Director appointed ian stuart fox