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BELLWOOD FINANCIAL SERVICES LIMITED

Company number 03260602

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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 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
20 Oct 2023 AD01 Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 20 October 2023
20 Oct 2023 600 Appointment of a voluntary liquidator
20 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-13
20 Oct 2023 LIQ01 Declaration of solvency
17 Apr 2023 TM01 Termination of appointment of Martine Natalie Grainge as a director on 10 February 2023
17 Apr 2023 TM01 Termination of appointment of Amanda Kramer as a director on 10 February 2023
27 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
21 Mar 2023 TM01 Termination of appointment of Olga Rosa Platt as a director on 17 March 2023
09 Nov 2022 AP01 Appointment of Mrs Olga Rosa Platt as a director on 1 April 2022
24 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
19 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
26 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
21 Oct 2021 PSC07 Cessation of Daniel Lloyd Platt as a person with significant control on 10 April 2021
17 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
17 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with updates
09 Nov 2020 PSC01 Notification of Martine Natalie Grainge as a person with significant control on 9 October 2019
09 Nov 2020 PSC01 Notification of Amanda Kramer as a person with significant control on 9 October 2019
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
08 Oct 2018 PSC07 Cessation of Amanda Kramer as a person with significant control on 6 April 2016
08 Oct 2018 PSC07 Cessation of Martine Natalie Grainge as a person with significant control on 6 April 2016
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017