BASHKIROVA & PARTNERS LTD.

Company number 05379444 ·

Dissolved

68 filings

Date Filing
12 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
4 May 2020 APPLICATION FOR STRIKING-OFF View document
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES View document
23 Apr 2020 DIRECTOR APPOINTED JULIETTE MICHEL CLARISSE View document
21 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR JULIETTE CLARISSE View document
5 Nov 2019 NOTIFICATION OF PSC STATEMENT ON 01/11/2019 View document
5 Nov 2019 CESSATION OF BUTTERWICK MANAGEMENT LIMITED AS A PSC View document
2 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View document
16 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES View document
18 Dec 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 35 IVOR PLACE DOWNSTAIRS OFFICE LONDON NW1 6EA View document
14 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
11 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ROY DELCY View document
11 Sep 2017 DIRECTOR APPOINTED MS JULIETTE MICHEL CLARISSE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
8 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Apr 2016 DIRECTOR APPOINTED ROY ERVIN CONRAD DELCY View document
14 Apr 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
11 Apr 2016 TERMINATION OF APPOINTMENT 14/08/2015 View document
8 Apr 2016 REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 3RD FLOOR 49 FARRINGDON ROAD LONDON EC1M 3JP View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR SHEILA MAGNAN View document
8 Mar 2016 APPOINTMENT TERMINATED, SECRETARY ABS SECRETARY SERVICES LTD View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Dec 2015 APPOINT/TERMINATE DIRECTOR 14/08/2015 View document
12 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
16 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR PAMELA POUPONNEAU View document
16 Feb 2015 DIRECTOR APPOINTED MS SHEILA WILNA MAGNAN View document
17 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014 View document
10 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Aug 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
12 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
5 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
13 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
2 Mar 2012 DIRECTOR APPOINTED MS PAMELA NATASHA POUPONNEAU View document
1 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER View document
30 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
3 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/03/2010 View document
9 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Mar 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
22 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Jul 2008 REGISTERED OFFICE CHANGED ON 28/07/2008 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES View document
28 Jul 2008 REGISTERED OFFICE CHANGED ON 28/07/2008 FROM OFFICE 4 59-60 RUSSELL SQUARE LONDON WC1B 4HP View document
23 Jul 2008 APPOINTMENT TERMINATED SECRETARY MARIE-THERESE GOBINE View document
23 Jul 2008 SECRETARY APPOINTED ABS SECRETARY SERVICES LTD View document
23 Jul 2008 DIRECTOR APPOINTED MR. ALFRED VICTOR BREWSTER View document
23 Jul 2008 APPOINTMENT TERMINATED DIRECTOR JENNIFER RENE View document
2 May 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
2 Apr 2008 SECRETARY APPOINTED MRS MARIE-THERESE ROSY MARTHE GOBINE View document
1 Apr 2008 APPOINTMENT TERMINATED SECRETARY KATYA TRIM View document
10 Mar 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
2 Mar 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
8 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
22 Mar 2005 S386 DISP APP AUDS 01/03/05 View document
22 Mar 2005 FIRST DIR SEC FORW NOTE 01/03/05 View document
1 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document