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AK BIJOUX MINERALS LIMITED

Company number 08498613

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2024 DS01 Application to strike the company off the register
21 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
01 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
18 Jan 2022 AP01 Appointment of Ms Tania Bohmer Fernandez as a director on 18 January 2022
18 Jan 2022 AP01 Appointment of Mr Resa Hussein Nawrozzade as a director on 18 January 2022
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
18 Jan 2022 TM01 Termination of appointment of Elizabeth Fernandez-Ricard as a director on 18 January 2022
10 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
10 Dec 2021 AD01 Registered office address changed from 27 Dawpool Road London NW2 7LD to 27 Swakeleys Drive Ickenham Hillingdon UB10 8QD on 10 December 2021
08 Dec 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 30 April 2020
08 Dec 2021 RT01 Administrative restoration application
21 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
24 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
21 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
16 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
06 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 100