BODEGON 51 LIMITED

Company number 07685362 ·

Dissolved

34 filings

Date Filing
21 Sep 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
26 Jun 2019 REGISTERED OFFICE CHANGED ON 26/06/2019 FROM C/O R2 ADVISORY LIMITED 125 OLD BROAD STREET LONDON EC2N 1AR View document
21 Jun 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 View document
15 May 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/04/2018:LIQ. CASE NO.1 View document
7 Jul 2017 REGISTERED OFFICE CHANGED ON 07/07/2017 FROM C/O R2 ADVISORY LIMITED 17 HANOVER SQUARE LONDON W1S 1BN View document
15 Jun 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/04/2017:LIQ. CASE NO.1 View document
19 Dec 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 9 WIMPOLE STREET LONDON W1G 9SR View document
2 Dec 2016 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
2 Dec 2016 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
2 Dec 2016 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
26 Apr 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 105 SOUTHGATE ROAD LONDON N1 3JS View document
25 Apr 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
25 Apr 2016 STATEMENT OF AFFAIRS/4.19 View document
25 Apr 2016 EXTRAORDINARY RESOLUTION TO WIND UP View document
8 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR GASTON CARRANO View document
27 Nov 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
29 Jun 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
17 May 2015 REGISTERED OFFICE CHANGED ON 17/05/2015 FROM 30 CITY ROAD LONDON EC1Y 2AB View document
14 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
26 Nov 2014 DISS40 (DISS40(SOAD)) View document
25 Nov 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
28 Oct 2014 FIRST GAZETTE View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
5 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
23 Jul 2013 DISS40 (DISS40(SOAD)) View document
22 Jul 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
2 Jul 2013 FIRST GAZETTE View document
19 Oct 2012 PREVEXT FROM 30/06/2012 TO 31/08/2012 View document
2 Oct 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
17 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document