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BELLCROFT PROPERTIES LIMITED

Company number 02075202

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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)
02 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
13 Aug 2019 AD01 Registered office address changed from Walnut Tree House Mill Road Lower Shiplake Henley on Thames Oxfordshire RG9 3LW to C/O Kre Corporate Recovery Llp First Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 13 August 2019
12 Aug 2019 600 Appointment of a voluntary liquidator
12 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-02-24
13 Jun 2019 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
17 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2015 4.71 Return of final meeting in a members' voluntary winding up
27 Feb 2014 4.70 Declaration of solvency
27 Feb 2014 600 Appointment of a voluntary liquidator
27 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Oct 2013 MR04 Satisfaction of charge 1 in full
15 Oct 2013 MR04 Satisfaction of charge 3 in full
15 Oct 2013 MR04 Satisfaction of charge 2 in full
02 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
02 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
10 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
26 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
10 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
20 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
29 Apr 2009 AAMD Amended accounts made up to 30 April 2008