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BELL DEVELOPMENTS LONDON LIMITED

Company number 03869701

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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)
27 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
18 Dec 2017 LIQ01 Declaration of solvency
18 Dec 2017 600 Appointment of a voluntary liquidator
18 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-01
14 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
04 Oct 2017 AD01 Registered office address changed from Pantiles Ottershaw Park Ottershaw Surrey KT16 0QG to Shaw Gibbs 264 Banbury Road Oxford Oxfordshire OX2 7DY on 4 October 2017
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Apr 2016 CH03 Secretary's details changed for Mr John Bradford Cook on 8 April 2016
08 Apr 2016 CH01 Director's details changed for John Bradford Cook on 1 April 2016
08 Apr 2016 CH01 Director's details changed for John Bradford Cook on 8 April 2016
10 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 200
10 Nov 2015 CH03 Secretary's details changed for Mr John Bradford Cook on 10 November 2015
10 Nov 2015 CH01 Director's details changed for John Bradford Cook on 15 January 2015
20 Oct 2015 CH03 Secretary's details changed for Mr Raymond James Vincent on 20 October 2015
20 Oct 2015 CH01 Director's details changed for Mr Raymond James Vincent on 20 October 2015
11 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Dec 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 200
21 Aug 2014 CH01 Director's details changed for John Bradford Cook on 11 August 2014
04 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Dec 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 200
07 Mar 2013 AA Accounts for a small company made up to 31 August 2012
05 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders