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Company Documents

DateDescription
22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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29/04/2529 April 2025 Application to strike the company off the register

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24/04/2524 April 2025 Confirmation statement made on 2025-04-24 with no updates

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01/05/241 May 2024 Confirmation statement made on 2024-04-30 with no updates

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30/01/2430 January 2024 Accounts for a dormant company made up to 2023-04-30

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07/09/237 September 2023 Director's details changed for Mr Mark Barker on 2023-09-07

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07/09/237 September 2023 Change of details for Mr Mark Barker as a person with significant control on 2023-09-07

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16/05/2316 May 2023 Confirmation statement made on 2023-04-30 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Accounts for a dormant company made up to 2022-04-30

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13/05/2213 May 2022 Confirmation statement made on 2022-04-30 with no updates

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

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

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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13/07/2013 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BARKER / 13/07/2020

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

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31/01/2031 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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

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30/01/1930 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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

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31/01/1731 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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15/06/1615 June 2016 Annual return made up to 30 April 2016 with full list of shareholders

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

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30/01/1630 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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17/06/1517 June 2015 Annual return made up to 30 April 2015 with full list of shareholders

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

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30/01/1530 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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07/05/147 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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

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25/01/1425 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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26/06/1326 June 2013 Annual return made up to 30 April 2013 with full list of shareholders

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26/06/1326 June 2013 APPOINTMENT TERMINATED, DIRECTOR MARK BARKER

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

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17/01/1317 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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19/06/1219 June 2012 Annual return made up to 30 April 2012 with full list of shareholders

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

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13/01/1213 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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01/12/111 December 2011 DIRECTOR APPOINTED MR MARK BARKER

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14/09/1114 September 2011 DISS40 (DISS40(SOAD))

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13/09/1113 September 2011 Annual return made up to 30 April 2011 with full list of shareholders

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30/08/1130 August 2011 FIRST GAZETTE

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23/05/1123 May 2011 COMPANY NAME CHANGED BEX SUMMIT LIMITED CERTIFICATE ISSUED ON 23/05/11

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29/01/1129 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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05/07/105 July 2010 Annual return made up to 30 April 2010 with full list of shareholders

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03/07/103 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LORDSHIP COMMERCIAL SERVICES LIMITED / 30/04/2010

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04/02/104 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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22/07/0922 July 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 SECRETARY APPOINTED LORDSHIP COMMERCIAL SERVICES LIMITED

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23/02/0923 February 2009 DIRECTOR APPOINTED MARK BARKER

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17/02/0917 February 2009 FIRST GAZETTE

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30/04/0830 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/04/0830 April 2008 APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS

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