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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
12 Aug 2021 TM01 Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021
19 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
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
13 Apr 2021 PSC05 Change of details for Corus Engineering Steels Holdings Limited as a person with significant control on 8 April 2021
13 Apr 2021 CH02 Director's details changed for British Steel Directors (Nominees) Limited on 1 April 2021
04 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 24 September 2020
08 Oct 2019 LIQ01 Declaration of solvency
08 Oct 2019 600 Appointment of a voluntary liquidator
08 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-25
12 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
04 Jan 2019 AA Full accounts made up to 31 March 2018
16 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
02 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
04 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
17 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
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
08 Oct 2014 TM02 Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014
28 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
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
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
19 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Feb 2013 CH03 Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013