BERMELLON INVESTMENTS LIMITED

Company number 09399761

Date	Type	Description	View / Download
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2019	DS01	Application to strike the company off the register	(2 pages)
17 May 2019	AA	Total exemption full accounts made up to 28 January 2018	(6 pages)
15 Apr 2019	AD01	Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 10 Foster Lane 3rd Floor London EC2V 6HR on 15 April 2019	(1 page)
28 Jan 2019	AA01	Current accounting period shortened from 29 January 2018 to 28 January 2018	(1 page)
25 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
29 Nov 2018	AD01	Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP England to 10 Foster Lane 3rd Floor London EC2V 6HH on 29 November 2018	(1 page)
29 Oct 2018	AA01	Previous accounting period shortened from 30 January 2018 to 29 January 2018	(1 page)
13 Aug 2018	PSC02	Notification of Fundacion Ch Assets as a person with significant control on 8 July 2018	(2 pages)
08 Aug 2018	PSC07	Cessation of Matthew James Butterfield as a person with significant control on 8 July 2018	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(4 pages)
22 Jun 2018	AD01	Registered office address changed from PO Box W1U 2RP 1st Floor 32 Wigmore Street London W1U 2RP United Kingdom to 1st Floor 32 Wigmore Street London W1U 2RP on 22 June 2018	(1 page)
14 Apr 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 21 January 2018 with updates	(4 pages)
11 Apr 2018	AP01	Appointment of Mr. Alex Smotlak as a director on 2 January 2018	(2 pages)
11 Apr 2018	TM02	Termination of appointment of Betty Wahnon as a secretary on 2 January 2018	(1 page)
11 Apr 2018	TM01	Termination of appointment of Joshua Wahnon as a director on 2 January 2018	(1 page)
11 Apr 2018	AD01	Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to PO Box W1U 2RP 1st Floor 32 Wigmore Street London W1U 2RP on 11 April 2018	(1 page)
10 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages) Download iXBRL
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 1,000	(3 pages)
25 May 2017	CH01	Director's details changed for Mr Joshua Wahnon on 8 May 2017	(2 pages)
25 May 2017	CH03	Secretary's details changed for Betty Wahnon on 8 May 2017	(1 page)
11 May 2017	AD01	Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 11 May 2017	(1 page)

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