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BIENVILLE GROUP LIMITED

Company number 09642509

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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)
30 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
03 Jul 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
31 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
24 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
16 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2022 AP01 Appointment of Mr Denis Samuel Lavrut as a director on 27 April 2022
28 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
28 Apr 2022 TM01 Termination of appointment of Denis Samuel Lavrut as a director on 27 April 2022
31 Jul 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
31 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
28 Jul 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
07 May 2020 AA Micro company accounts made up to 30 June 2019
21 Jul 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
05 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
31 May 2019 AA Accounts for a dormant company made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
20 Jun 2018 PSC01 Notification of Denis Lavrut as a person with significant control on 22 May 2018
22 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-15
01 May 2018 AD01 Registered office address changed from 24 Holborn Viaduct International House London City of London EC1A 2BN England to 19 High Street - Swinfens Yard Unit 19 Stony Stratford Milton Keynes MK11 1SY on 1 May 2018
23 Apr 2018 AP01 Appointment of Mr Denis Samuel Lavrut as a director on 23 April 2018
23 Apr 2018 TM01 Termination of appointment of Christos Dimitriadis as a director on 23 April 2018
23 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017