BULGARIAN AND BALKAN MANAGEMENT LIMITED

Company Documents

DateDescription
02/09/252 September 2025 NewFirst Gazette notice for voluntary strike-off

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02/09/252 September 2025 NewFirst Gazette notice for voluntary strike-off

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24/08/2524 August 2025 NewApplication to strike the company off the register

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20/05/2520 May 2025 Accounts for a dormant company made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with no updates

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06/06/246 June 2024 Accounts for a dormant company made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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18/02/2418 February 2024 Confirmation statement made on 2024-02-18 with no updates

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07/06/237 June 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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18/02/2318 February 2023 Confirmation statement made on 2023-02-18 with no updates

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28/04/2228 April 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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20/02/2220 February 2022 Confirmation statement made on 2022-02-18 with no updates

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14/04/2114 April 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES

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14/04/2114 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/09/2016 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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21/08/1921 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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12/09/1812 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES

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01/03/181 March 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP PASHOV

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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18/09/1718 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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06/07/166 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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21/02/1621 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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21/02/1521 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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14/08/1414 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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21/02/1421 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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21/02/1421 February 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 42 LEINSTER GARDENS LONDON W2 3AN ENGLAND

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21/02/1421 February 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 166 PORTOBELLO ROAD LONDON W11 2EB

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18/10/1318 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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21/02/1321 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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07/08/127 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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20/02/1220 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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26/04/1126 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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18/02/1118 February 2011 Annual return made up to 18 February 2011 with full list of shareholders

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05/11/105 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PASHOV / 22/02/2010

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23/02/1023 February 2010 Annual return made up to 18 February 2010 with full list of shareholders

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07/05/097 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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16/03/0916 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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08/04/088 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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18/02/0818 February 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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23/05/0723 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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02/03/072 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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05/04/065 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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28/02/0628 February 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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15/03/0515 March 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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21/05/0421 May 2004 COMPANY NAME CHANGED BULGARIAN AND BALKAN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/05/04

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26/04/0426 April 2004 NEW DIRECTOR APPOINTED

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21/04/0421 April 2004 REGISTERED OFFICE CHANGED ON 21/04/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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21/04/0421 April 2004 DIRECTOR RESIGNED

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21/04/0421 April 2004 SECRETARY RESIGNED

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21/04/0421 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/02/0418 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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