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BELLAMY'S(LONDON)LIMITED

Company number 00328528

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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)
22 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
30 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 27 October 2021	View PDF Liquidators' statement of receipts and payments to 27 October 2021 - link opens in a new window - 14 pages (14 pages)
01 Dec 2020	AD01	Registered office address changed from 21 Highfield Road Dartford DA1 2JS England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 1 December 2020	View PDF Registered office address changed from 21 Highfield Road Dartford DA1 2JS England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
19 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-28 - link opens in a new window - 1 page (1 page)
19 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
02 Sep 2020	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	View PDF Previous accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	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)
30 Dec 2019	CS01	Confirmation statement made on 30 December 2019 with updates	View PDF Confirmation statement made on 30 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	AD01	Registered office address changed from 2 Burnt Ash Hill London SE12 0HL to 21 Highfield Road Dartford DA1 2JS on 30 December 2019	View PDF Registered office address changed from 2 Burnt Ash Hill London SE12 0HL to 21 Highfield Road Dartford DA1 2JS on 30 December 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
31 Jul 2019	AA	Audited abridged accounts made up to 31 December 2018	View PDF Audited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2018	AA	Audited abridged accounts made up to 31 December 2017	View PDF Audited abridged accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	View PDF Confirmation statement made on 20 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
23 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
25 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2,000	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
15 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
26 Jan 2015	TM02	Termination of appointment of Kenneth Arthur Comley as a secretary on 31 December 2014	View PDF Termination of appointment of Kenneth Arthur Comley as a secretary on 31 December 2014 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 2,000	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
26 Jan 2015	AP03	Appointment of Mr Paul Raymond Comley as a secretary on 31 December 2014	View PDF Appointment of Mr Paul Raymond Comley as a secretary on 31 December 2014 - link opens in a new window - 2 pages (2 pages)

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