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BIANCHI LIMITED

Company number 12597330

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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)
18 Jul 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2023 AD03 Register(s) moved to registered inspection location The Rich Mansion 23 Titus Grove Houghton Regis Dunstable LU5 6GZ
09 Jan 2023 AD02 Register inspection address has been changed to The Rich Mansion 23 Titus Grove Houghton Regis Dunstable LU5 6GZ
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
06 Jan 2023 PSC01 Notification of Ilogben Ayeni as a person with significant control on 6 January 2023
06 Jan 2023 AP03 Appointment of Mr Ilogben Ayeni as a secretary on 6 January 2023
06 Jan 2023 AP01 Appointment of Mr Ilogben Ayeni as a director on 6 January 2023
06 Jan 2023 EW01RSS Directors' register information at 6 January 2023 on withdrawal from the public register
06 Jan 2023 EW01 Withdrawal of the directors' register information from the public register
06 Jan 2023 EH01 Elect to keep the directors' register information on the public register
06 Jan 2023 AD01 Registered office address changed from The Rich Mansion the Rich Mansion 23 Titus Grove Houghton Regis Dunstable LU5 6GZ United Kingdom to The Rich Mansion 23 Titus Grove Houghton Regis Dunstable LU5 6GZ on 6 January 2023
06 Jan 2023 AD01 Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to The Rich Mansion the Rich Mansion 23 Titus Grove Houghton Regis Dunstable LU5 6GZ on 6 January 2023
04 Jan 2023 PSC07 Cessation of Harkers Associates Limited as a person with significant control on 4 January 2023
04 Jan 2023 TM01 Termination of appointment of Marc Anthony Feldman as a director on 4 January 2023
17 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
13 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
22 Nov 2021 PSC02 Notification of Harkers Associates Limited as a person with significant control on 22 November 2021
22 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 22 November 2021
14 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
12 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-12
  • GBP 1