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BELL NOMINEES LIMITED

Company number 00625232

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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)
25 Sep 2024 LIQ01 Declaration of solvency
21 Sep 2024 AD01 Registered office address changed from 30 Gresham Street London EC2V 7QN England to The Wooden Barn Little Baldon Oxford OX44 9PU on 21 September 2024
21 Sep 2024 600 Appointment of a voluntary liquidator
21 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-10
18 Jul 2024 AD02 Register inspection address has been changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN
02 Jul 2024 TM01 Termination of appointment of Robert Paul Stockton as a director on 1 July 2024
23 Jan 2024 AD03 Register(s) moved to registered inspection location 8 Finsbury Circus London EC2M 7AZ
23 Jan 2024 AD02 Register inspection address has been changed to 8 Finsbury Circus London EC2M 7AZ
23 Jan 2024 TM01 Termination of appointment of Jennifer Elizabeth Mathias as a director on 31 December 2023
29 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
17 Oct 2023 CH01 Director's details changed for Ms Jennifer Elizabeth Mathias on 17 October 2023
11 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
02 Oct 2023 AP03 Appointment of Ali Johnson as a secretary on 21 September 2023
02 Oct 2023 AP01 Appointment of Ms Jennifer Elizabeth Mathias as a director on 21 September 2023
02 Oct 2023 AP01 Appointment of Mr Robert Paul Stockton as a director on 21 September 2023
11 Jan 2023 TM02 Termination of appointment of Steven Robert Kilday as a secretary on 2 January 2023
23 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
06 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
23 Aug 2022 TM01 Termination of appointment of Mike Rigby as a director on 11 August 2022
08 Feb 2022 TM01 Termination of appointment of Andrew Paul Rydon as a director on 7 February 2022
23 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
04 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
25 Mar 2021 CH01 Director's details changed for Mr Andrew Paul Rydon on 23 March 2021
16 Mar 2021 AP01 Appointment of Mike Rigby as a director on 15 March 2021
16 Mar 2021 AP01 Appointment of Mr Andrew Paul Rydon as a director on 15 March 2021