- Company Overview for BELLVILLE SASSOON LIMITED (01746515)
- Filing history for BELLVILLE SASSOON LIMITED (01746515)
- People for BELLVILLE SASSOON LIMITED (01746515)
- Charges for BELLVILLE SASSOON LIMITED (01746515)
- Insolvency for BELLVILLE SASSOON LIMITED (01746515)
- More for BELLVILLE SASSOON LIMITED (01746515)
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) |
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25 Jul 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Apr 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
17 Mar 2011 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
23 Feb 2011 | 600 | Appointment of a voluntary liquidator | |
23 Feb 2011 | 4.20 | Statement of affairs with form 4.19 | |
23 Feb 2011 | RESOLUTIONS |
Resolutions
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10 Feb 2011 | AD01 | Registered office address changed from 18 Culford Gardens London SW3 2st on 10 February 2011 | |
19 Jan 2011 | AA01 | Previous accounting period extended from 30 November 2010 to 31 December 2010 | |
16 Mar 2010 | AP03 | Appointment of Karen Clarke as a secretary | |
16 Mar 2010 | TM02 | Termination of appointment of Anna Schneider as a secretary | |
10 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 25 January 2010
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25 Feb 2010 | AP01 | Appointment of Mrs Anne Cowley as a director | |
17 Feb 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
12 Feb 2010 | RESOLUTIONS |
Resolutions
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29 Jan 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
29 Jan 2010 | CH01 | Director's details changed for David Sassoon on 22 January 2010 | |
29 Jan 2010 | CH01 | Director's details changed for Lorcan Mullany on 22 January 2010 | |
22 Apr 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
22 Jan 2009 | 363a | Return made up to 22/01/09; full list of members | |
27 Feb 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
29 Jan 2008 | 363a | Return made up to 22/01/08; full list of members | |
24 May 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
27 Jan 2007 | 363s | Return made up to 22/01/07; full list of members | |
21 Dec 2006 | 395 | Particulars of mortgage/charge | |
16 May 2006 | AA | Total exemption small company accounts made up to 30 November 2005 |