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BELL & HARWOOD LIMITED

Company number 01539189

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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)
19 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2021	TM01	Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021	View PDF Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	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 - 27 pages (27 pages)
14 Apr 2021	AD01	Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on 14 April 2021	View PDF Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC05	Change of details for Corus Engineering Steels Holdings Limited as a person with significant control on 8 April 2021	View PDF Change of details for Corus Engineering Steels Holdings Limited as a person with significant control on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	CH02	Director's details changed for British Steel Directors (Nominees) Limited on 1 April 2021	View PDF Director's details changed for British Steel Directors (Nominees) Limited on 1 April 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 24 September 2020	View PDF Liquidators' statement of receipts and payments to 24 September 2020 - link opens in a new window - 15 pages (15 pages)
08 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-25 - link opens in a new window - 1 page (1 page)
12 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
16 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
14 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
08 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
12 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	TM02	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014	View PDF Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
19 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 2	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Sep 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 2	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
12 Feb 2013	CH03	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013	View PDF Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 - link opens in a new window - 1 page (1 page)

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