BEZRATHACHEM LIMITED: Filings

  • Overview

    Company NameBEZRATHACHEM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06322986
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BEZRATHACHEM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Miss Laurene Marie Marvillet as a director

    2 pagesAP01

    Termination of appointment of Robin Phillips as a director

    1 pagesTM01

    Termination of appointment of Directeur Europeen Ltd as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed management yaron LIMITED\certificate issued on 09/10/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 09, 2013

    Change company name resolution on Sep 20, 2013

    RES15
    change-of-nameOct 09, 2013

    Change of name by resolution

    NM01

    Appointment of Archeo & Futura Ltd as a secretary

    2 pagesAP04

    Appointment of Directeur Europeen Ltd as a director

    2 pagesAP02

    Appointment of Mr Robin Phillips as a director

    2 pagesAP01

    Termination of appointment of Chris Allen as a director

    1 pagesTM01

    Registered office address changed from * 71 71 Lower Street Pulborough 2134 West Sussex RH20 2AY Great Britain* on Oct 03, 2013

    1 pagesAD01

    Certificate of change of name

    Company name changed yaron management LIMITED\certificate issued on 01/10/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 01, 2013

    Change company name resolution on Sep 28, 2013

    RES15
    change-of-nameOct 01, 2013

    Change of name by resolution

    NM01

    Withdraw the company strike off application

    1 pagesDS02

    Annual return made up to Sep 20, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2013

    Statement of capital on Sep 28, 2013

    • Capital: GBP 10,000
    SH01

    Appointment of Mr Chris Allen as a director

    2 pagesAP01

    Termination of appointment of Robin Phillips as a director

    1 pagesTM01

    Termination of appointment of Archeo & Futura Ltd as a secretary

    1 pagesTM02

    Termination of appointment of Directeur Europeen as a director

    1 pagesTM01

    Registered office address changed from * C/O Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom* on Sep 20, 2013

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Nov 22, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0