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BEXMARK PROPERTIES LIMITED

Company number 06750037

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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)
18 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2017	4.43	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 1 page (1 page)
24 Jun 2016	LIQ MISC	INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 18/04/2016	View PDF INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 18/04/2016 - link opens in a new window - 7 pages (7 pages)
24 Jun 2015	LIQ MISC	INSOLVENCY:Progress report ends 18/04/2015	View PDF INSOLVENCY:Progress report ends 18/04/2015 - link opens in a new window - 7 pages (7 pages)
15 Oct 2013	3.6	Receiver's abstract of receipts and payments to 9 October 2013	View PDF Receiver's abstract of receipts and payments to 9 October 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	3.6	Receiver's abstract of receipts and payments to 24 May 2013	View PDF Receiver's abstract of receipts and payments to 24 May 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 20 May 2013	View PDF Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 20 May 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
15 Mar 2013	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
29 May 2012	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	AP01	Appointment of Mr Andrew Grosvenor-Davies as a director	View PDF Appointment of Mr Andrew Grosvenor-Davies as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AP01	Appointment of Prakash Bhundia as a director	View PDF Appointment of Prakash Bhundia as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	AR01	Annual return made up to 14 November 2011 with full list of shareholders Statement of capital on 2012-03-23 GBP 110	View PDF Annual return made up to 14 November 2011 with full list of shareholders Statement of capital on 2012-03-23 GBP 110 - link opens in a new window - 8 pages (8 pages)
15 Dec 2011	SH01	Statement of capital following an allotment of shares on 3 May 2011 GBP 110	View PDF Statement of capital following an allotment of shares on 3 May 2011 GBP 110 - link opens in a new window - 5 pages (5 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 39 pages (39 pages)
27 Jan 2011	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	CH01	Director's details changed for Mr Rahim Alnur Dhanani on 1 December 2010	View PDF Director's details changed for Mr Rahim Alnur Dhanani on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	CH01	Director's details changed for Mr Zulfikar Madatali Dhanani on 1 December 2010	View PDF Director's details changed for Mr Zulfikar Madatali Dhanani on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	CH03	Secretary's details changed for Mr Rahim Alnur Dhanani on 1 December 2010	View PDF Secretary's details changed for Mr Rahim Alnur Dhanani on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jan 2011	CH01	Director's details changed for Mr Bharat Dahyalal Bhundia on 16 December 2010	View PDF Director's details changed for Mr Bharat Dahyalal Bhundia on 16 December 2010 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 23 December 2010	View PDF Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 23 December 2010 - link opens in a new window - 1 page (1 page)
15 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
11 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

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