BINOM ARCHITECTS LTD

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DateDescription
24/09/2424 September 2024 Final Gazette dissolved via voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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01/07/241 July 2024 Application to strike the company off the register

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29/09/2329 September 2023 Confirmation statement made on 2023-09-17 with updates

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12/09/2312 September 2023 Secretary's details changed for Magna Secretaries Limited on 2023-09-11

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04/09/234 September 2023 Change of details for Mr Gonzalo Coello De Portugal as a person with significant control on 2023-04-19

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04/09/234 September 2023 Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 2023-09-04

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04/09/234 September 2023 Director's details changed for Mr Gonzalo Coello De Portugal on 2023-04-14

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04/09/234 September 2023 Director's details changed for Ms Marta Granda Nistal on 2023-04-14

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04/09/234 September 2023 Change of details for Ms. Marta Granda Nistal as a person with significant control on 2023-04-19

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-17 with updates

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11/12/2111 December 2021 Compulsory strike-off action has been discontinued

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11/12/2111 December 2021 Compulsory strike-off action has been discontinued

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10/12/2110 December 2021 Confirmation statement made on 2021-09-17 with updates

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/07/2126 July 2021 Secretary's details changed for Magna Secretaries Limited on 2020-10-01

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MARTA GRANDA NISTAL / 18/09/2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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23/09/1923 September 2019 PSC'S CHANGE OF PARTICULARS / MS. MARTA GRANDA NISTAL / 18/09/2019

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23/09/1923 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GONZALO COELLO DE PORTUGAL / 18/09/2019

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GONZALO COELLO DE PORTUGAL / 28/06/2019

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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GONZALO COELLO DE PORTUGAL / 28/06/2019

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10/09/1910 September 2019 PSC'S CHANGE OF PARTICULARS / MR GONZALO COELLO DE PORTUGAL / 28/06/2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MARTA GRANDA NISTAL / 05/11/2016

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28/06/1928 June 2019 PSC'S CHANGE OF PARTICULARS / MS. MARTA GRANDA NISTAL / 05/11/2016

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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02/06/182 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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17/05/1717 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/10/159 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/10/1421 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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03/10/143 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS MARTA GRANDA NISTAL / 01/10/2014

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03/10/143 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GONZALO COELLO DE PORTUGAL / 01/10/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/12/136 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS MARTA GRANDA NISTAL / 25/03/2013

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06/12/136 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GONZALO COELLO DE PORTUGAL / 25/03/2013

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01/10/131 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/05/1328 May 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGNA SECRETARIES LIMITED / 25/03/2013

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 4 BLOOMSBURY PLACE LONDON WC1A 2QA UNITED KINGDOM

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22/10/1222 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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17/10/1217 October 2012 REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 4 BLOOMSBURY PLACE LONDON WC1A 2QA UNITED KINGDOM

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/11/118 November 2011 Annual return made up to 17 September 2011 with full list of shareholders

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17/09/1017 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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