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BIARRITZ PROPERTIES LIMITED

Company number 09377681

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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)
31 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2022 AA01 Previous accounting period extended from 31 January 2022 to 30 June 2022
18 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
28 Jun 2021 AA Micro company accounts made up to 31 January 2021
09 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
01 Jun 2020 AA Micro company accounts made up to 31 January 2020
19 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
02 Jun 2019 AA Micro company accounts made up to 31 January 2019
16 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
11 Oct 2018 AA Micro company accounts made up to 31 January 2018
12 Feb 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
26 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
22 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Feb 2016 CH01 Director's details changed for Mahtab Mohammad Ali on 20 January 2015
08 Feb 2016 SH01 Statement of capital following an allotment of shares on 31 January 2015
  • GBP 100
21 Jan 2015 AP01 Appointment of Mahtab Mohammad Ali as a director on 20 January 2015
20 Jan 2015 AP01 Appointment of Mr Ali Akbar Barzin as a director on 20 January 2015
20 Jan 2015 TM01 Termination of appointment of Dudley Robert Alexander Miles as a director on 20 January 2015
20 Jan 2015 TM02 Termination of appointment of Dmcs Secretaries Limited as a secretary on 20 January 2015
20 Jan 2015 AD01 Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom to 94 Orchard Gate Greenford Middlesex UB6 0QP on 20 January 2015
07 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-07
  • GBP 1