BESSO AFFINITY GROUPS LIMITED
Company number 05279778 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 27 Dec 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Dec 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 14 May 2022 | Voluntary strike-off action has been suspended | View document |
| 14 May 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 29 Mar 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 4 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 22 Dec 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 11 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN FULLER | View document |
| 10 Dec 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 17 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 13 Dec 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 15 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 5 Dec 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 27 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 6 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SWEET | View document |
| 8 Dec 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 30 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID FULLER / 01/10/2009 | View document |
| 3 Dec 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM SWEET / 01/10/2009 | View document |
| 24 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD WALTON | View document |
| 19 Dec 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY WHEELER | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BOYCE | View document |
| 14 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2007 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Dec 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2006 | SECRETARY RESIGNED | View document |
| 16 Mar 2006 | DIRECTOR RESIGNED | View document |
| 9 Dec 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2005 | SECRETARY RESIGNED | View document |
| 15 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 17 Dec 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: · 2 SERJEANTS INN · LONDON · EC4Y 1LT | View document |
| 17 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2004 | SECRETARY RESIGNED | View document |
| 17 Dec 2004 | COMPANY NAME CHANGED · IBIS (898) LIMITED · CERTIFICATE ISSUED ON 17/12/04 | View document |
| 17 Dec 2004 | DIRECTOR RESIGNED | View document |
| 17 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |