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BELLNORTH LIMITED

Company number 01306635

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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)
06 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 25 January 2024
29 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 25 January 2023
31 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 31 May 2022
31 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 25 January 2022
08 Feb 2022 AD01 Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG to Devonshire House 60 Goswell Road London EC1M 7AD on 8 February 2022
18 Dec 2021 LIQ06 Resignation of a liquidator
09 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 25 January 2021
26 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 25 January 2020
04 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 25 January 2019
03 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 25 January 2018
08 Nov 2017 4.68 Liquidators' statement of receipts and payments to 25 January 2013
29 Mar 2017 4.68 Liquidators' statement of receipts and payments to 25 January 2017
04 Apr 2016 4.68 Liquidators' statement of receipts and payments to 25 January 2016
02 Apr 2015 4.68 Liquidators' statement of receipts and payments to 25 January 2015
27 Mar 2014 4.68 Liquidators' statement of receipts and payments to 25 January 2014
18 Jul 2013 AD01 Registered office address changed from 43-45 Portman Square London W1H 6LY on 18 July 2013
24 Apr 2012 4.68 Liquidators' statement of receipts and payments to 25 January 2012
16 Feb 2011 4.48 Notice of Constitution of Liquidation Committee
01 Feb 2011 4.48 Notice of Constitution of Liquidation Committee
01 Feb 2011 600 Appointment of a voluntary liquidator
01 Feb 2011 4.20 Statement of affairs with form 4.19
01 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Jan 2011 AD01 Registered office address changed from Unit 5 19-21 Crawford Street London W1H 1PJ on 7 January 2011
25 Sep 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
Statement of capital on 2010-09-25
  • GBP 476
23 Mar 2010 AD01 Registered office address changed from 43-45 Dorset Street London W1U 7NA on 23 March 2010