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BELL POTTINGER (SERVICES) LIMITED

Company number 08306152

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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)
07 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
07 Oct 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 27 pages (27 pages)
30 Apr 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 34 pages (34 pages)
26 Oct 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 40 pages (40 pages)
30 Aug 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
25 Apr 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
12 Dec 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 93 pages (93 pages)
10 Dec 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 15 pages (15 pages)
20 Nov 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 93 pages (93 pages)
29 Sep 2017	AD01	Registered office address changed from 6th Floor Holborn Gate 330 High Holborn London WC1V 7QD to 55 Baker Street London W1U 7EU on 29 September 2017	View PDF Registered office address changed from 6th Floor Holborn Gate 330 High Holborn London WC1V 7QD to 55 Baker Street London W1U 7EU on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
08 Sep 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 May 2017	AP01	Appointment of Mr Mark William Smith as a director on 1 March 2017	View PDF Appointment of Mr Mark William Smith as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	MR01	Registration of charge 083061520002, created on 17 March 2017	View PDF Registration of charge 083061520002, created on 17 March 2017 - link opens in a new window - 70 pages (70 pages)
10 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	TM01	Termination of appointment of Thomas William Elliott Leigh as a director on 31 January 2017	View PDF Termination of appointment of Thomas William Elliott Leigh as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
04 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
07 Sep 2015	TM01	Termination of appointment of Greg Lake as a director on 4 September 2015	View PDF Termination of appointment of Greg Lake as a director on 4 September 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1 - link opens in a new window - 6 pages (6 pages)
05 Dec 2014	AP01	Appointment of Mr Thomas William Elliott Leigh as a director on 12 November 2014	View PDF Appointment of Mr Thomas William Elliott Leigh as a director on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	TM01	Termination of appointment of Roopesh Prashar as a director on 12 November 2014	View PDF Termination of appointment of Roopesh Prashar as a director on 12 November 2014 - link opens in a new window - 1 page (1 page)

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