- Company Overview for BIARRITZ PROPERTIES LIMITED (09377681)
- Filing history for BIARRITZ PROPERTIES LIMITED (09377681)
- People for BIARRITZ PROPERTIES LIMITED (09377681)
- More for BIARRITZ PROPERTIES LIMITED (09377681)
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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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
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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
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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
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