BIANCO BLACKHEATH LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 New | Removal of liquidator by court order |
09/04/259 April 2025 | Liquidators' statement of receipts and payments to 2025-02-06 |
14/04/2414 April 2024 | Liquidators' statement of receipts and payments to 2024-02-06 |
12/04/2412 April 2024 | Notice to Registrar of Companies of Notice of disclaimer |
28/03/2428 March 2024 | Removal of liquidator by court order |
28/03/2428 March 2024 | Appointment of a voluntary liquidator |
28/02/2328 February 2023 | Registered office address changed from PO Box SE3 9RQ 1-3 Lee Road Lee Road London SE3 9RQ England to Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 2023-02-28 |
28/02/2328 February 2023 | Appointment of a voluntary liquidator |
18/02/2318 February 2023 | Resolutions |
18/02/2318 February 2023 | Statement of affairs |
18/02/2318 February 2023 | Resolutions |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
08/12/218 December 2021 | Confirmation statement made on 2021-11-06 with no updates |
08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with updates |
27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 7 NORTHUMBERLAND AVENUE LONDON WC2N 5BY ENGLAND |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 30-32 TABARD STREET LONDON SE1 4JL |
15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC BEVAN |
15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO PARODI / 15/05/2017 |
15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABRIZIO MARGARITA / 15/05/2017 |
05/05/175 May 2017 | DIRECTOR APPOINTED MR MARC BEVAN |
11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
30/09/1530 September 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET LONDON W1G 9DQ |
05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABRIZIO MARGARITA / 05/07/2013 |
05/08/145 August 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
21/07/1421 July 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM C/O ZRS CHARTERED CERTIFIED ACCOUNTANTS 165 NUNHEAD GROVE LONDON SE15 3LS ENGLAND |
24/09/1324 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085963190001 |
24/09/1324 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085963190002 |
22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARITA FABRIZIO / 04/07/2013 |
04/07/134 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARITA FABRIZIO / 04/07/2013 |
04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO PARODI / 04/07/2013 |
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