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BELLVILLE SASSOON LIMITED

Company number 01746515

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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)
25 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
17 Mar 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Feb 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
23 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-16 - link opens in a new window - 1 page (1 page)
10 Feb 2011	AD01	Registered office address changed from 18 Culford Gardens London SW3 2st on 10 February 2011	View PDF Registered office address changed from 18 Culford Gardens London SW3 2st on 10 February 2011 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	View PDF Previous accounting period extended from 30 November 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
16 Mar 2010	AP03	Appointment of Karen Clarke as a secretary	View PDF Appointment of Karen Clarke as a secretary - link opens in a new window - 1 page (1 page)
16 Mar 2010	TM02	Termination of appointment of Anna Schneider as a secretary	View PDF Termination of appointment of Anna Schneider as a secretary - link opens in a new window - 1 page (1 page)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 25 January 2010 GBP 4,000	View PDF Statement of capital following an allotment of shares on 25 January 2010 GBP 4,000 - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	AP01	Appointment of Mrs Anne Cowley as a director	View PDF Appointment of Mrs Anne Cowley as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
12 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Jan 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	CH01	Director's details changed for David Sassoon on 22 January 2010	View PDF Director's details changed for David Sassoon on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Lorcan Mullany on 22 January 2010	View PDF Director's details changed for Lorcan Mullany on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
22 Jan 2009	363a	Return made up to 22/01/09; full list of members	View PDF Return made up to 22/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Feb 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
29 Jan 2008	363a	Return made up to 22/01/08; full list of members	View PDF Return made up to 22/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
24 May 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
27 Jan 2007	363s	Return made up to 22/01/07; full list of members	View PDF Return made up to 22/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
21 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 May 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 7 pages (7 pages)

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