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RUPERT BELLAMY LIMITED

Company number 01475490

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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)
13 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
13 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
19 Mar 2015 AD01 Registered office address changed from Solo House the Courtyard, London Road Horsham West Sussex RH12 1AT to Lynton House 7-12 Tavistock Square London WC1H 9LT on 19 March 2015
18 Mar 2015 4.20 Statement of affairs with form 4.19
18 Mar 2015 600 Appointment of a voluntary liquidator
18 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-04
23 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
19 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
22 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
31 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
08 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 May 2011 AA Total exemption small company accounts made up to 28 February 2011
10 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
09 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
10 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
04 Mar 2010 AA Total exemption small company accounts made up to 28 February 2009
08 May 2009 363a Return made up to 08/05/09; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 28 February 2008
13 May 2008 363a Return made up to 12/05/08; full list of members
21 Nov 2007 363a Return made up to 21/11/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
11 Dec 2006 363s Return made up to 21/11/06; full list of members
04 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006