BEPPLER & JACOBSON LTD.

04318805
48 QUEEN ANNE STREET LONDON ENGLAND W1G 9JJ

Documents

Documents
Date Category Description Pages
28 Mar 2023 gazette Gazette Dissolved Voluntary 1 Buy now
12 Mar 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
08 Feb 2022 gazette Gazette Notice Voluntary 1 Buy now
28 Jan 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Jan 2022 capital Statement of capital (Section 108) 3 Buy now
14 Jan 2022 insolvency Solvency Statement dated 18/11/21 1 Buy now
14 Jan 2022 resolution Resolution 1 Buy now
14 Jan 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Oct 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2020 accounts Annual Accounts 8 Buy now
26 Nov 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Mar 2020 accounts Annual Accounts 6 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Nov 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Aug 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2018 accounts Annual Accounts 7 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Nov 2017 accounts Annual Accounts 8 Buy now
31 Oct 2017 gazette Gazette Notice Compulsory 1 Buy now
24 Mar 2017 accounts Annual Accounts 5 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Aug 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jul 2016 accounts Annual Accounts 5 Buy now
07 May 2016 annual-return Annual Return 5 Buy now
30 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Feb 2016 gazette Gazette Notice Compulsory 1 Buy now
20 Nov 2015 accounts Annual Accounts 4 Buy now
18 Nov 2015 accounts Annual Accounts 4 Buy now
14 Nov 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Nov 2015 gazette Gazette Notice Compulsory 1 Buy now
15 Sep 2015 officers Termination of appointment of director (Marina Wright) 1 Buy now
29 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2015 accounts Annual Accounts 4 Buy now
20 Mar 2015 officers Appointment of director (Ms Marina Wright) 2 Buy now
12 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2015 annual-return Annual Return 5 Buy now
06 Jan 2015 officers Termination of appointment of director (Marcel Telser) 1 Buy now
23 Dec 2014 insolvency Liquidation Termination Of Provisional Liquidator 1 Buy now
18 Dec 2014 officers Termination of appointment of secretary (Iwan Josef Ackermann) 1 Buy now
18 Dec 2014 officers Appointment of secretary (Mr Roman Filatov) 2 Buy now
18 Dec 2014 officers Change of particulars for director (Viktor Golikov) 2 Buy now
12 Dec 2014 officers Appointment of director (Viktor Golikov) 4 Buy now
15 Dec 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Dec 2012 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
27 Nov 2012 gazette Gazette Notice Compulsary 1 Buy now
11 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 May 2012 insolvency Liquidation Appointment Of Provisional Liquidator 15 Buy now
16 Jan 2012 annual-return Annual Return 14 Buy now
01 Sep 2011 accounts Annual Accounts 5 Buy now
05 Apr 2011 accounts Annual Accounts 6 Buy now
14 Dec 2010 resolution Resolution 1 Buy now
09 Dec 2010 annual-return Annual Return 14 Buy now
15 Oct 2010 officers Termination of appointment of director (Sarah Petre-Mears) 1 Buy now
15 Oct 2010 officers Termination of appointment of secretary (Edward Petre Mears) 1 Buy now
15 Oct 2010 officers Appointment of secretary (Mr. Iwan Josef Ackermann) 2 Buy now
15 Oct 2010 officers Appointment of director (Mr. Marcel Telser) 2 Buy now
04 Mar 2010 accounts Annual Accounts 5 Buy now
10 Dec 2009 annual-return Annual Return 4 Buy now
03 Aug 2009 accounts Annual Accounts 5 Buy now
03 Aug 2009 accounts Amended Accounts 5 Buy now
03 Aug 2009 accounts Amended Accounts 5 Buy now
01 Jun 2009 accounts Amended Accounts 5 Buy now
01 Jun 2009 accounts Amended Accounts 4 Buy now
24 Nov 2008 annual-return Return made up to 07/11/08; full list of members 6 Buy now
15 Nov 2007 annual-return Return made up to 07/11/07; no change of members 4 Buy now
11 Dec 2006 accounts Annual Accounts 1 Buy now
11 Dec 2006 annual-return Return made up to 07/11/06; no change of members 6 Buy now
12 Dec 2005 accounts Annual Accounts 1 Buy now
15 Nov 2005 annual-return Return made up to 07/11/05; full list of members 6 Buy now
18 Oct 2005 accounts Annual Accounts 1 Buy now
16 Dec 2004 officers Director's particulars changed 1 Buy now
16 Dec 2004 annual-return Return made up to 07/11/04; full list of members 6 Buy now
27 Mar 2004 annual-return Return made up to 30/11/03; full list of members 6 Buy now
11 Mar 2004 accounts Annual Accounts 1 Buy now
23 Jul 2003 miscellaneous Miscellaneous 2 Buy now
06 Jul 2003 accounts Annual Accounts 1 Buy now
19 Nov 2002 annual-return Return made up to 07/11/02; full list of members 6 Buy now
17 Jun 2002 resolution Resolution 1 Buy now
12 Apr 2002 capital Ad 03/04/02--------- £ si 349998@1=349998 £ ic 2/350000 2 Buy now
12 Apr 2002 capital Nc inc already adjusted 03/04/02 1 Buy now
12 Apr 2002 resolution Resolution 1 Buy now
07 Nov 2001 incorporation Incorporation Company 17 Buy now