BINGHAMS LONDON LTD: Filings

  • Overview

    Company NameBINGHAMS LONDON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12147485
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BINGHAMS LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed from 83 Ducie Street Ducie Street Manchester M1 2JQ England to PO Box Default 290 Moston Lane Manchester M40 9WB on Oct 18, 2022

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 09, 2021 with updates

    4 pagesCS01

    Termination of appointment of Milo Bunyard as a secretary on Aug 06, 2021

    1 pagesTM02

    Termination of appointment of Milo Bunyard as a director on Aug 06, 2021

    1 pagesTM01

    Cessation of Milo Bunyard as a person with significant control on Jun 25, 2021

    1 pagesPSC07

    Notification of Myles Bunyard as a person with significant control on Jun 25, 2021

    2 pagesPSC01

    Appointment of Mr Myles Bunyard as a director on Jun 25, 2021

    2 pagesAP01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Notification of Milo Bunyard as a person with significant control on Jun 20, 2020

    2 pagesPSC01

    Termination of appointment of Lucy Whittaker as a director on Jun 20, 2020

    1 pagesTM01

    Appointment of Mr Milo Bunyard as a secretary on Jun 20, 2020

    2 pagesAP03

    Cessation of Lucy Whittaker as a person with significant control on Jun 20, 2020

    1 pagesPSC07

    Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 83 Ducie Street Ducie Street Manchester M1 2JQ on Mar 13, 2021

    1 pagesAD01

    Appointment of Mr Milo Bunyard as a director on Jun 08, 2020

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 15, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 14, 2020

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 19, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 12, 2020

    RES15

    Notification of Lucy Whittaker as a person with significant control on Jun 12, 2020

    2 pagesPSC01

    Confirmation statement made on Jun 09, 2020 with updates

    4 pagesCS01

    Cessation of French Sole Holdings Sl as a person with significant control on Jun 08, 2020

    1 pagesPSC07

    Termination of appointment of Hugh Craen as a director on Jun 08, 2020

    1 pagesTM01

    Appointment of Ms Lucy Whittaker as a director on Jun 08, 2020

    2 pagesAP01

    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