BASHKIROVA & PARTNERS LTD.


Registered number: 05379444
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Name: BASHKIROVA & PARTNERS LTD.
BASHKIROVA & PARTNERS LIMITED.
Address: 3 GOWER STREET, LONDON, UNITED KINGDOM, WC1E 6HA
Incorporation Date: 2005-03-01

Company status: Dissolved


Company Documents

date name form type
2020-05-04 APPLICATION FOR STRIKING-OFF DS01
2020-05-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-04-23 DIRECTOR APPOINTED JULIETTE MICHEL CLARISSE AP01
2020-04-21 APPOINTMENT TERMINATED, DIRECTOR JULIETTE CLARISSE TM01
2020-04-24 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES CS01
2019-10-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-11-05 CESSATION OF BUTTERWICK MANAGEMENT LIMITED AS A PSC PSC07
2019-02-28 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES CS01
2019-11-05 NOTIFICATION OF PSC STATEMENT ON 01/11/2019 PSC08
2018-11-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-02-28 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES CS01
2017-12-18 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM35 IVOR PLACEDOWNSTAIRS OFFICELONDONNW1 6EA AD01
2017-09-11 DIRECTOR APPOINTED MS JULIETTE MICHEL CLARISSE AP01
2017-09-11 APPOINTMENT TERMINATED, DIRECTOR ROY DELCY TM01
2017-02-15 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES CS01
2017-11-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-04-08 REGISTERED OFFICE CHANGED ON 08/04/2016 FROM3RD FLOOR 49 FARRINGDON ROADLONDONEC1M 3JP AD01
2016-03-08 APPOINTMENT TERMINATED, DIRECTOR SHEILA MAGNAN TM01
2016-03-08 APPOINTMENT TERMINATED, SECRETARY ABS SECRETARY SERVICES LTD TM02
2016-04-11 TERMINATION OF APPOINTMENT 14/08/2015 RES13
2016-04-14 01/03/16 FULL LIST AR01
2016-12-08 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-14 DIRECTOR APPOINTED ROY ERVIN CONRAD DELCY AP01
2015-12-17 APPOINT/TERMINATE DIRECTOR 14/08/2015 RES13
2015-02-16 DIRECTOR APPOINTED MS SHEILA WILNA MAGNAN AP01
2015-12-17 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-16 APPOINTMENT TERMINATED, DIRECTOR PAMELA POUPONNEAU TM01
2015-03-12 01/03/15 FULL LIST AR01
2014-09-10 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-28 REGISTERED OFFICE CHANGED ON 28/08/2014 FROMSUITE 2 23-24GREAT JAMES STREETLONDONWC1N 3ES AD01
2014-03-06 01/03/14 FULL LIST AR01
2014-09-17 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014 CH04
2013-03-05 01/03/13 FULL LIST AR01
2013-12-12 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-02 DIRECTOR APPOINTED MS PAMELA NATASHA POUPONNEAU AP01
2012-12-13 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-05 01/03/12 FULL LIST AR01
2012-03-01 APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER TM01
2011-03-08 01/03/11 FULL LIST AR01
2011-11-30 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-09 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-04 01/03/10 FULL LIST AR01
2010-03-03 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/03/2010 CH04
2009-03-04 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS 363a
2008-03-10 31/03/07 TOTAL EXEMPTION SMALL AA
2008-08-22 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-02 SECRETARY APPOINTED MRS MARIE-THERESE ROSY MARTHE GOBINE 288a
2008-07-23 APPOINTMENT TERMINATED DIRECTOR JENNIFER RENE 288b
2008-07-28 REGISTERED OFFICE CHANGED ON 28/07/2008 FROMSUITE 2 23-24 GREAT JAMES STREETLONDONWC1N 3ES 287
2008-07-23 SECRETARY APPOINTED ABS SECRETARY SERVICES LTD 288a
2008-07-28 REGISTERED OFFICE CHANGED ON 28/07/2008 FROMOFFICE 459-60 RUSSELL SQUARELONDONWC1B 4HP 287
2008-07-23 DIRECTOR APPOINTED MR. ALFRED VICTOR BREWSTER 288a
2008-07-23 APPOINTMENT TERMINATED SECRETARY MARIE-THERESE GOBINE 288b
2008-04-01 APPOINTMENT TERMINATED SECRETARY KATYA TRIM 288b
2008-05-02 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS 363a
2007-03-02 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS 363a
2006-03-06 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS 363a
2006-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA

Last update: 2021-05-13 17:33:31