BLOOMFIELD HOLDINGS LTD

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Company Documents

DateDescription
04/01/224 January 2022 First Gazette notice for voluntary strike-off

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04/01/224 January 2022 First Gazette notice for voluntary strike-off

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22/12/2122 December 2021 Application to strike the company off the register

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21/12/2121 December 2021 Total exemption full accounts made up to 2020-12-31

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14/12/2114 December 2021 Termination of appointment of Peter William John Miller as a director on 2021-12-08

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14/12/2114 December 2021 Termination of appointment of Alan Friedman as a director on 2021-12-08

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03/12/213 December 2021 Compulsory strike-off action has been discontinued

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03/12/213 December 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/08/209 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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30/07/2030 July 2020 31/12/19 TOTAL EXEMPTION FULL

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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12/02/2012 February 2020 29/01/20 STATEMENT OF CAPITAL GBP 1100.638

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 05/12/19 STATEMENT OF CAPITAL GBP 1092.614

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES

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15/12/1915 December 2019 ADOPT ARTICLES 04/12/2019

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13/12/1913 December 2019 SECRETARY'S CHANGE OF PARTICULARS / MR NICOLAS TREPPIDES / 12/12/2019

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13/12/1913 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FRIEDMAN / 12/12/2019

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13/12/1913 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM JOHN MILLER / 12/12/2019

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11/12/1911 December 2019 DIRECTOR APPOINTED MR ALAN FRIEDMAN

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11/12/1911 December 2019 DIRECTOR APPOINTED MR PETER WILLIAM JOHN MILLER

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10/10/1910 October 2019 SECRETARY APPOINTED MR NICOLAS TREPPIDES

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES

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04/10/194 October 2019 23/09/19 STATEMENT OF CAPITAL GBP 1077.26

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04/10/194 October 2019 23/09/19 STATEMENT OF CAPITAL GBP 1088.48

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17/09/1917 September 2019 ARTICLES OF ASSOCIATION

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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26/06/1926 June 2019 CURREXT FROM 31/08/2019 TO 31/12/2019

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17/05/1917 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / ELAD ELIYAHU KOHEN / 17/05/2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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08/05/198 May 2019 27/02/19 STATEMENT OF CAPITAL GBP 101620

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24/04/1924 April 2019 ADOPT ARTICLES 27/02/2019

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25/03/1925 March 2019 ADOPT ARTICLES 30/10/2018

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB UNITED KINGDOM

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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15/11/1815 November 2018 SUB-DIVISION 07/08/18

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07/08/187 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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