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BELLMAX MANAGEMENT LTD.

Company number 07971316

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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 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2018 DS01 Application to strike the company off the register
25 Jul 2018 AA Micro company accounts made up to 31 March 2018
04 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
03 Nov 2017 AA Micro company accounts made up to 31 March 2017
26 Oct 2017 PSC01 Notification of Murodjon Razakov as a person with significant control on 28 September 2017
26 Oct 2017 PSC07 Cessation of Alisher Razakov as a person with significant control on 28 September 2017
06 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
21 Feb 2017 AD01 Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 21 February 2017
21 Feb 2017 AP01 Appointment of Ms Hema Noronha as a director on 20 February 2017
21 Feb 2017 TM02 Termination of appointment of Bridgepoint Ag as a secretary on 20 February 2017
21 Feb 2017 TM01 Termination of appointment of Youngsam Kim as a director on 20 February 2017
21 Feb 2017 TM01 Termination of appointment of Eurointer Ag as a director on 20 February 2017
13 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 1,000
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 1,000
16 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-08
  • GBP 1,000
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
01 Mar 2012 NEWINC Incorporation