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BIELLA UK LIMITED

Company number 03670081

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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)
06 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2018	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 - 13 pages (13 pages)
08 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 28 June 2017	View PDF Liquidators' statement of receipts and payments to 28 June 2017 - link opens in a new window - 12 pages (12 pages)
05 Sep 2017	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3EY to 2 st Peters Square Manchester M2 3EY on 5 September 2017	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3EY to 2 st Peters Square Manchester M2 3EY on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2016	AD01	Registered office address changed from Unit 1-3 st Mary's Industrial Park Talbot Road Newton Hyde Cheshire SK14 4HN to 100 Barbirolli Square Manchester M2 3EY on 19 July 2016	View PDF Registered office address changed from Unit 1-3 st Mary's Industrial Park Talbot Road Newton Hyde Cheshire SK14 4HN to 100 Barbirolli Square Manchester M2 3EY on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-29 - link opens in a new window - 1 page (1 page)
23 Mar 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
27 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1,681,835	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1,681,835 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
30 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1,681,835	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1,681,835 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
06 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
11 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	CERTNM	Company name changed herlitz uk LIMITED\certificate issued on 03/04/12 RES15 ‐ Change company name resolution on 2012-04-02 NM01 ‐ Change of name by resolution	View PDF Company name changed herlitz uk LIMITED\certificate issued on 03/04/12 RES15 ‐ Change company name resolution on 2012-04-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
16 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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