Companies House does not verify the accuracy of the information filed

Advanced company search

BELLAMEAD LIMITED

Company number 01074788

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2017	4.71	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 - 6 pages (6 pages)
09 Sep 2016	AD01	Registered office address changed from 495 Green Lanes London N13 4BS to Mountview Court 1148 High Road Whetstone London N20 0RA on 9 September 2016	View PDF Registered office address changed from 495 Green Lanes London N13 4BS to Mountview Court 1148 High Road Whetstone London N20 0RA on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
06 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-19 - link opens in a new window - 1 page (1 page)
16 May 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2016	AA01	Previous accounting period extended from 31 December 2015 to 29 February 2016	View PDF Previous accounting period extended from 31 December 2015 to 29 February 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	CH01	Director's details changed for Ms Frances Lynn Holmes on 8 April 2016	View PDF Director's details changed for Ms Frances Lynn Holmes on 8 April 2016 - link opens in a new window - 3 pages (3 pages)
11 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 15,800	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 15,800 - link opens in a new window - 6 pages (6 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
10 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 15,800	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 15,800 - link opens in a new window - 6 pages (6 pages)
19 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
14 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 15,800	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 15,800 - link opens in a new window - 6 pages (6 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
02 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Aug 2012	CH03	Secretary's details changed for Mrs Frances Lynn Caine on 9 August 2012	View PDF Secretary's details changed for Mrs Frances Lynn Caine on 9 August 2012 - link opens in a new window - 1 page (1 page)
15 Aug 2012	CH01	Director's details changed for Mrs Frances Lynn Caine on 9 August 2012	View PDF Director's details changed for Mrs Frances Lynn Caine on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	AR01	Annual return made up to 26 October 2011	View PDF Annual return made up to 26 October 2011 - link opens in a new window - 6 pages (6 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
01 Nov 2010	AR01	Annual return made up to 26 October 2010	View PDF Annual return made up to 26 October 2010 - link opens in a new window - 6 pages (6 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
12 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	View PDF Annual return made up to 26 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?