BELL LANE PROPERTY LTD

Company number 08144535

Date	Type	Description	View / Download
13 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2019	DS01	Application to strike the company off the register	(1 page)
17 May 2018	AA	Total exemption full accounts made up to 31 July 2017	(4 pages)
17 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	(5 pages)
12 Apr 2018	PSC07	Cessation of Rcapital Nominees Limited as a person with significant control on 6 April 2016	(1 page)
10 Apr 2018	PSC01	Notification of Peter Martin Ward as a person with significant control on 6 April 2016	(2 pages)
21 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(7 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages)
29 Sep 2016	CH01	Director's details changed for Mr Peter Martin Ward on 19 September 2016	(2 pages)
21 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(8 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
01 Dec 2015	TM01	Termination of appointment of Jon & Siri Investments Ltd as a director on 16 November 2015	(1 page)
29 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	(8 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 100.00	(12 pages)
19 Nov 2014	MA	Memorandum and Articles of Association	(30 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Nov 2014	MR04	Satisfaction of charge 081445350001 in full	(4 pages)
13 Nov 2014	AP02	Appointment of Jon & Siri Investments Ltd as a director on 5 November 2014	(2 pages)
03 Oct 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 Oct 2014	SH08	Change of share class name or designation	(2 pages)
03 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
03 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re sect 175 ca 2006/ re OBS24 LLP and peter wards interests 25/09/2014	(3 pages)
26 Sep 2014	TM02	Termination of appointment of Lpe Services Limited as a secretary on 22 July 2014	(1 page)