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BELLS (SOUTHERN) LIMITED

Company number 02706708

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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)
01 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2020	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 - 15 pages (15 pages)
30 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 8 July 2020	View PDF Liquidators' statement of receipts and payments to 8 July 2020 - link opens in a new window - 13 pages (13 pages)
12 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 8 July 2019	View PDF Liquidators' statement of receipts and payments to 8 July 2019 - link opens in a new window - 14 pages (14 pages)
05 Dec 2018	AD01	Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 5 December 2018	View PDF Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AD01	Registered office address changed from Tay Court Blounts Court Road Sonning Common Reading RG4 9RS England to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 31 July 2018	View PDF Registered office address changed from Tay Court Blounts Court Road Sonning Common Reading RG4 9RS England to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
29 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-09 - link opens in a new window - 1 page (1 page)
26 May 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
26 May 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
18 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	View PDF Confirmation statement made on 14 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2018	AD01	Registered office address changed from 236-238 Peppard Road Caversham Reading Berkshire RG4 8UA to Tay Court Blounts Court Road Sonning Common Reading RG4 9RS on 8 April 2018	View PDF Registered office address changed from 236-238 Peppard Road Caversham Reading Berkshire RG4 8UA to Tay Court Blounts Court Road Sonning Common Reading RG4 9RS on 8 April 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
24 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
25 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 250,000	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
07 May 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 250,000	View PDF Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
09 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
28 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 250,000	View PDF Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 250,000 - link opens in a new window - 5 pages (5 pages)
28 Apr 2014	CH01	Director's details changed for Mrs Rowena Jane Lawson Johnston on 2 January 2014	View PDF Director's details changed for Mrs Rowena Jane Lawson Johnston on 2 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	CH01	Director's details changed for Keith Mervyn Jenkins on 12 October 2012	View PDF Director's details changed for Keith Mervyn Jenkins on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
23 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	View PDF Annual return made up to 14 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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