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BEPE PROPERTIES LIMITED

Company number 05169877

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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)
10 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Nov 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 Jul 2018 TM02 Termination of appointment of Peter Huhn as a secretary on 30 July 2018
18 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
22 Feb 2018 CH01 Director's details changed for Mr Burkhard Vorschulze on 30 September 2017
26 Oct 2017 AD01 Registered office address changed from C/O Johannes Huhn 17 Worland Road London E15 4EY to Kemp House 152-160 City Road London EC1V 2NX on 26 October 2017
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
29 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
26 Sep 2016 AA Micro company accounts made up to 31 December 2015
31 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
16 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • EUR 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • EUR 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
27 Jun 2012 AD01 Registered office address changed from C/O Johannes Huhn 14 Adie Road London W6 0PW England on 27 June 2012
08 May 2012 AD01 Registered office address changed from C/O Johannes Huhn Swynford Gardens 6 Rambler Court London NW4 4XL England on 8 May 2012
10 Feb 2012 AP01 Appointment of Burkhard Vorschulze as a director
10 Feb 2012 AP03 Appointment of Peter Huhn as a secretary
10 Feb 2012 TM01 Termination of appointment of Peter Huhn as a director