BEXOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 18/03/2518 March 2025 | Termination of appointment of Laggan Secretaries Ltd as a secretary on 2025-01-10 |
| 17/10/2417 October 2024 | Compulsory strike-off action has been suspended |
| 17/10/2417 October 2024 | Compulsory strike-off action has been suspended |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 28/09/2128 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 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/11/2019 November 2020 | DIRECTOR APPOINTED MR NICHOLAS PROCOPIS VANEZIS |
| 19/11/2019 November 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HOGAN |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS EUGENE FRANCIS BODNAR-HORVATH |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/06/1616 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE HOGAN |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MRS CLAIRE MICHELLE HOGAN |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/08/1518 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGAN |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED ANNETTE CLAIRE HOGAN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/08/1412 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/08/1320 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 09/04/139 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/08/1231 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 26/09/1126 September 2011 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 23/09/1123 September 2011 | 14/09/11 STATEMENT OF CAPITAL GBP 1000 |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED RICHARD JOHN HOGAN |
| 21/09/1121 September 2011 | CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LTD |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 12/08/1112 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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