BESSO INTERNATIONAL SPECIE LIMITED

08746843
2 MINSTER COURT MINCING LANE LONDON ENGLAND EC3R 7PD

Documents

Documents
Date Category Description Pages
06 Jun 2023 gazette Gazette Dissolved Voluntary 1 Buy now
13 Apr 2023 officers Appointment of director (Mr Antonios Erotocritou) 2 Buy now
07 Feb 2023 accounts Annual Accounts 17 Buy now
07 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 49 Buy now
07 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
07 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
13 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
13 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
05 Sep 2022 officers Appointment of corporate secretary (Ardonagh Corporate Secretary Limited) 2 Buy now
01 Sep 2022 officers Termination of appointment of secretary (David Jonathan Field) 1 Buy now
01 Sep 2022 officers Termination of appointment of director (Roderick Rudd Caxton-Spencer) 1 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
29 Mar 2022 gazette Gazette Notice Voluntary 1 Buy now
22 Mar 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2022 accounts Annual Accounts 18 Buy now
11 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 50 Buy now
11 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
11 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 accounts Annual Accounts 21 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 21 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2018 accounts Annual Accounts 21 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 officers Termination of appointment of director (James Coyne) 1 Buy now
21 Dec 2017 officers Termination of appointment of director (John Hugh Meredith Braithwaite) 1 Buy now
25 Jul 2017 accounts Annual Accounts 21 Buy now
17 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2016 accounts Annual Accounts 21 Buy now
05 Apr 2016 resolution Resolution 2 Buy now
29 Oct 2015 annual-return Annual Return 6 Buy now
30 Jul 2015 accounts Annual Accounts 15 Buy now
23 Apr 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Dec 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
01 Dec 2014 annual-return Annual Return 6 Buy now
04 Nov 2014 officers Appointment of director (Mr John Hugh Meredith Braithwaite) 2 Buy now
04 Nov 2014 officers Appointment of director (Mr John Philip Newcombe) 2 Buy now
04 Nov 2014 officers Appointment of director (Mr Roderick Rudd Caxton-Spencer) 2 Buy now
03 Nov 2014 capital Return of Allotment of shares 4 Buy now
24 Oct 2013 incorporation Incorporation Company 17 Buy now