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JAVIER BIANCO LIMITED

Company number 12764315

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Sep 2022	PSC01	Notification of Marc William Grime as a person with significant control on 29 July 2021	View PDF Notification of Marc William Grime as a person with significant control on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Mr Marc William Grime as a director on 29 July 2021	View PDF Appointment of Mr Marc William Grime as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	TM01	Termination of appointment of Javier Martin Harnes as a director on 3 February 2022	View PDF Termination of appointment of Javier Martin Harnes as a director on 3 February 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	PSC07	Cessation of Javier Martin Harnes as a person with significant control on 3 February 2022	View PDF Cessation of Javier Martin Harnes as a person with significant control on 3 February 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2022	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to Unit 2a-2C Washingley Road Huntingdon PE29 6SR on 6 April 2022	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to Unit 2a-2C Washingley Road Huntingdon PE29 6SR on 6 April 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	PSC04	Change of details for Mr Javier Martin Harnes as a person with significant control on 5 January 2022	View PDF Change of details for Mr Javier Martin Harnes as a person with significant control on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2021	PSC01	Notification of Javier Harnes as a person with significant control on 17 December 2020	View PDF Notification of Javier Harnes as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AP01	Appointment of Mr Javier Martin Harnes as a director on 2 November 2020	View PDF Appointment of Mr Javier Martin Harnes as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	TM01	Termination of appointment of Marc Anthony Feldman as a director on 16 November 2021	View PDF Termination of appointment of Marc Anthony Feldman as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 16 November 2021	View PDF Cessation of Harkers Associates Limited as a person with significant control on 16 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	PSC02	Notification of Harkers Associates Limited as a person with significant control on 11 November 2021	View PDF Notification of Harkers Associates Limited as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 11 November 2021	View PDF Withdrawal of a person with significant control statement on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-23 GBP 1 - link opens in a new window - 8 pages (8 pages)

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JAVIER BIANCO LIMITED

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