- Company Overview for BASHKIROVA & PARTNERS LTD. (05379444)
- Filing history for BASHKIROVA & PARTNERS LTD. (05379444)
- People for BASHKIROVA & PARTNERS LTD. (05379444)
- More for BASHKIROVA & PARTNERS LTD. (05379444)
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) |
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06 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 May 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 May 2020 | DS01 | Application to strike the company off the register | |
24 Apr 2020 | CS01 | Confirmation statement made on 15 February 2020 with no updates | |
23 Apr 2020 | AP01 | Appointment of Juliette Michel Clarisse as a director on 10 April 2020 | |
21 Apr 2020 | TM01 | Termination of appointment of Juliette Michel Clarisse as a director on 9 April 2020 | |
05 Nov 2019 | PSC08 | Notification of a person with significant control statement | |
05 Nov 2019 | PSC07 | Cessation of Butterwick Management Limited as a person with significant control on 31 October 2019 | |
02 Oct 2019 | AA | Micro company accounts made up to 31 March 2019 | |
28 Feb 2019 | CS01 | Confirmation statement made on 15 February 2019 with no updates | |
16 Nov 2018 | AA | Micro company accounts made up to 31 March 2018 | |
28 Feb 2018 | CS01 | Confirmation statement made on 15 February 2018 with no updates | |
18 Dec 2017 | AD01 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA to 3 Gower Street London WC1E 6HA on 18 December 2017 | |
14 Nov 2017 | AA | Micro company accounts made up to 31 March 2017 | |
11 Sep 2017 | AP01 | Appointment of Ms Juliette Michel Clarisse as a director on 6 September 2017 | |
11 Sep 2017 | TM01 | Termination of appointment of Roy Ervin Conrad Delcy as a director on 6 September 2017 | |
15 Feb 2017 | CS01 | Confirmation statement made on 15 February 2017 with updates | |
08 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
14 Apr 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
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14 Apr 2016 | AP01 | Appointment of Roy Ervin Conrad Delcy as a director on 14 August 2015 | |
11 Apr 2016 | RESOLUTIONS |
Resolutions
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08 Apr 2016 | AD01 | Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 35 Ivor Place Downstairs Office London NW1 6EA on 8 April 2016 | |
08 Mar 2016 | TM01 | Termination of appointment of Sheila Wilna Magnan as a director on 29 February 2016 | |
08 Mar 2016 | TM02 | Termination of appointment of Abs Secretary Services Ltd as a secretary on 29 February 2016 | |
17 Dec 2015 | RESOLUTIONS |
Resolutions
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