BINOCLE LIMITED

Company number 11463235 ·

Liquidation

34 filings

Date Filing
5 Aug 2026 Final Gazette dissolved following liquidation · 1 page View document
5 Aug 2026 Final Gazette dissolved following liquidation View document
5 May 2026 Return of final meeting in a members' voluntary winding up · 8 pages View document
12 Dec 2025 Resolutions · 1 page View document
12 Dec 2025 Appointment of a voluntary liquidator · 3 pages View document
12 Dec 2025 Declaration of solvency · 5 pages View document
12 Dec 2025 Registered office address changed from C/O Accountancy Managers 164 New Cavendish Street London W1W 6YT England to 68 Ship Street Brighton East Sussex BN1 1AE on 2025-12-12 · 3 pages View document
22 Sep 2025 Termination of appointment of Mimoza Bogeska as a director on 2025-09-19 · 1 page View document
14 Aug 2025 Confirmation statement made on 2025-07-05 with no updates · 3 pages View document
15 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
5 Jul 2024 Confirmation statement made on 2024-07-05 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
21 Jul 2023 Confirmation statement made on 2023-07-07 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Jul 2021 Director's details changed for Mimoza Bogeska on 2021-07-01 · 2 pages View document
12 Jul 2021 Director's details changed for Charles Edouard Martin Pierre Roger Monot on 2021-07-01 · 2 pages View document
12 Jul 2021 Change of details for Charles-Edouard Martin Pierre Roger Monot as a person with significant control on 2021-07-01 · 2 pages View document
12 Jul 2021 Confirmation statement made on 2021-07-12 with no updates · 3 pages View document
20 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES View document
16 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES View document
8 May 2019 PSC'S CHANGE OF PARTICULARS / MR CHARLES-EDOUARD MARTIN PIERRE ROGER MONOT / 07/05/2019 View document
8 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM View document
7 May 2019 PSC'S CHANGE OF PARTICULARS / CHARLES EDOUARD MARTIN PIERRE ROGER MONOT / 07/04/2019 View document
5 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDOUARD MARTIN PIERRE ROGER MONOT / 06/09/2018 View document
17 Jul 2018 CURREXT FROM 31/07/2019 TO 31/12/2019 View document
13 Jul 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document