BIANCA (LONDON) LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Final Gazette dissolved via voluntary strike-off

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04/02/254 February 2025 Final Gazette dissolved via voluntary strike-off

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09/09/239 September 2023 Voluntary strike-off action has been suspended

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09/09/239 September 2023 Voluntary strike-off action has been suspended

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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26/07/2326 July 2023 Application to strike the company off the register

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-02-14 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 81 BELLEGROVE ROAD WELLING KENT DA16 3PG

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06/01/206 January 2020 PSC'S CHANGE OF PARTICULARS / MRS ANNA MURATI / 31/12/2019

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06/01/206 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX MURATI / 31/12/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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17/01/1917 January 2019 30/04/18 TOTAL EXEMPTION FULL

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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04/05/184 May 2018 PSC'S CHANGE OF PARTICULARS / MRS ENTELA MURATI / 06/04/2016

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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25/01/1825 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / BAJRAM MURATI / 10/02/2017

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 Annual return made up to 10 February 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/02/1510 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/02/1414 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/07/1311 July 2013 REGISTERED OFFICE CHANGED ON 11/07/2013 FROM BASEMENT 32 WOODSTOCK GROVE LONDON W12 8LE ENGLAND

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11/07/1311 July 2013 REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 81 BELLEGROVE ROAD WELLING KENT DA16 3PG ENGLAND

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11/07/1311 July 2013 REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 81 BELLEGROVE ROAD 81 BELLEGROVE ROAD WELLING KENT UNITED KINGDOM

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01/06/131 June 2013 Annual return made up to 12 February 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 32 WOODSTOCK GROVE SHEPHERDS BUSH W12 8LE ENGLAND

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29/04/1329 April 2013 REGISTERED OFFICE CHANGED ON 29/04/2013 FROM BASEMENT 32 WOODSTOCK GROVE LONDON W12 8LE ENGLAND

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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09/03/129 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/07/1119 July 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 7 HAZLITT MEWS OLYMPIA LONDON W14 0JZ

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14/02/1114 February 2011 APPOINTMENT TERMINATED, SECRETARY ENTELA MURATI

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14/02/1114 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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15/02/1015 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BAJRAM MURATI / 12/02/2010

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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17/02/0917 February 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/05/0711 May 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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14/07/0614 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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31/05/0631 May 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06

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20/02/0620 February 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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18/02/0518 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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