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BEMA REAL ESTATES LTD

Company number 07959690

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2019 DS01 Application to strike the company off the register
05 Jul 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
12 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
15 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
03 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
01 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
16 Mar 2015 AD01 Registered office address changed from Galley House 2Nd Floor Moon Lane Barnet Hertfordshire EN5 5YL to Ashdon House Second Floor Moon Lane Barnet Herts EN5 5YL on 16 March 2015
16 Mar 2015 AP04 Appointment of Ashdon Business Services Limited as a secretary on 31 December 2014
16 Mar 2015 CH01 Director's details changed for Mr Fabio Roggero on 31 December 2014
16 Mar 2015 TM02 Termination of appointment of Bentley Services Limited as a secretary on 31 December 2014
19 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1,000
15 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Jul 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
02 Mar 2012 CH01 Director's details changed for Mr Fabio Roggero on 2 March 2012
22 Feb 2012 NEWINC Incorporation