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NOTTINGHAM BELFRY LIMITED

Company number 03508816

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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 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
11 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 11 July 2019
05 Sep 2019 MR04 Satisfaction of charge 035088160011 in full
31 Jul 2018 AD01 Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 31 July 2018
28 Jul 2018 LIQ01 Declaration of solvency
28 Jul 2018 600 Appointment of a voluntary liquidator
28 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-12
04 Apr 2018 MR04 Satisfaction of charge 035088160010 in full
04 Apr 2018 MR04 Satisfaction of charge 035088160009 in full
15 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
21 Dec 2017 MR01 Registration of charge 035088160011, created on 20 December 2017
19 Dec 2017 SH20 Statement by Directors
19 Dec 2017 SH19 Statement of capital on 19 December 2017
  • GBP 1
19 Dec 2017 CAP-SS Solvency Statement dated 19/12/17
19 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2017 MR01 Registration of charge 035088160010, created on 27 September 2017
05 Oct 2017 MR04 Satisfaction of charge 035088160008 in full
03 Oct 2017 TM01 Termination of appointment of Ian Don Goulding as a director on 27 September 2017
03 Oct 2017 TM01 Termination of appointment of Michael Edward Purtill as a director on 27 September 2017
03 Oct 2017 TM02 Termination of appointment of Ian Don Goulding as a secretary on 27 September 2017
03 Oct 2017 AP01 Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017
03 Oct 2017 AP01 Appointment of Mr Gareth Jones as a director on 27 September 2017
03 Oct 2017 MR01 Registration of charge 035088160009, created on 27 September 2017
20 Apr 2017 AA Full accounts made up to 1 January 2017