Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Sep 2023 |
DS01 |
Application to strike the company off the register
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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17 Nov 2022 |
PSC07 |
Cessation of Bellerive Capital (Bcp) 31 Limited as a person with significant control on 30 September 2022
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Apr 2022 |
TM01 |
Termination of appointment of Emily Frances Trace as a director on 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Claire Nicholle Susskind as a director on 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Rael Mervyn Berelowitz as a director on 31 March 2022
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08 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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01 Oct 2021 |
AP01 |
Appointment of Miss Emily Frances Trace as a director on 10 May 2021
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23 Sep 2021 |
PSC07 |
Cessation of Daniel Wulwick as a person with significant control on 10 May 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF England to Second Floor Offices Lyttelton House 2 Lyttelton Road London N2 0EF on 2 August 2021
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18 May 2021 |
TM01 |
Termination of appointment of Daniel Wulwick as a director on 10 May 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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05 Oct 2020 |
AD01 |
Registered office address changed from The Bretano Suite, First Floor Lyttelton Road London N2 0EF England to The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF on 5 October 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from 383a Euston Road London NW1 3AU England to The Bretano Suite, First Floor Lyttelton Road London N2 0EF on 5 October 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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21 Nov 2018 |
AD01 |
Registered office address changed from 1 Portland Place London W1B 1PN United Kingdom to 383a Euston Road London NW1 3AU on 21 November 2018
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