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BINGFIELD ASSOCIATES LIMITED

Company number 05670297

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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 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2016 CH04 Secretary's details changed for Broughton Secretaries Limited on 2 November 2016
19 Oct 2016 AD01 Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
15 Oct 2016 SOAS(A) Voluntary strike-off action has been suspended
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2016 DS01 Application to strike the company off the register
28 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 2
18 May 2016 TM01 Termination of appointment of Alexis Alexandrou as a director on 16 May 2016
18 May 2016 AP01 Appointment of Ms Ria Christofides as a director on 16 May 2016
19 Aug 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
18 Jun 2015 AA Accounts for a dormant company made up to 31 January 2015
23 Jul 2014 AA Accounts for a dormant company made up to 31 January 2014
07 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
27 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
09 May 2013 AA Accounts for a dormant company made up to 31 January 2013
10 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
11 Jul 2012 AA Accounts for a dormant company made up to 31 January 2012
11 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
10 Aug 2011 AA Accounts for a dormant company made up to 31 January 2011
13 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
25 Jun 2010 AA Accounts for a dormant company made up to 31 January 2010
18 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mr Alexis Alexandrou on 1 October 2009
18 Jan 2010 CH04 Secretary's details changed for Broughton Secretaries Limited on 1 October 2009
27 Jul 2009 AA Accounts for a dormant company made up to 31 January 2009