BND 2002 LTD

Company number 09229330 ·

Active - Proposal to Strike off

38 filings

Date Filing
28 Sep 2024 Cessation of Todor Durev as a person with significant control on 2024-02-02 · 1 page View document
28 Sep 2024 Termination of appointment of Todor Durev as a director on 2024-02-02 · 1 page View document
28 Sep 2024 Registered office address changed from 7 7 Henry Purcell House 119 Evelyn Road Royal Victoria Docks E16 1UU United Kingdom to 17 Cavendish Road London N4 1RP on 2024-09-28 · 1 page View document
28 Sep 2024 Appointment of Mr Martin Yanakiev as a director on 2024-02-02 · 2 pages View document
28 Sep 2024 Notification of Martin Yanakiev as a person with significant control on 2024-02-02 · 2 pages View document
28 Jun 2023 Voluntary strike-off action has been suspended · 1 page View document
28 Jun 2023 Voluntary strike-off action has been suspended View document
20 Jun 2023 First Gazette notice for voluntary strike-off · 1 page View document
20 Jun 2023 First Gazette notice for voluntary strike-off View document
10 Jun 2023 Application to strike the company off the register · 1 page View document
25 Nov 2022 Micro company accounts made up to 2022-09-30 · 3 pages View document
14 Nov 2022 Confirmation statement made on 2022-09-22 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
20 Nov 2021 Micro company accounts made up to 2021-09-30 · 3 pages View document
28 Oct 2021 Confirmation statement made on 2021-09-22 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
13 Jul 2020 COMPANY NAME CHANGED VESELINA 81 LTD CERTIFICATE ISSUED ON 13/07/20 View document
16 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
23 Sep 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/09/2019 View document
5 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
7 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TODOR DUREV View document
2 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
11 Nov 2016 Annual accounts, small company total exemption, made up to 30 September 2016 View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
21 Jul 2016 REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 6 ROBSON CLOSE LONDON E6 5TD View document
30 Dec 2015 Annual accounts, small company total exemption, made up to 30 September 2015 View document
3 Dec 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
28 Oct 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 143 HAM PARK ROAD LONDON E7 9LE UNITED KINGDOM View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
22 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document