BELLSHILL LARK (NUMBER 18) LIMITED

Company number 04296109

Date	Type	Description	View / Download
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2019	DS01	Application to strike the company off the register	(1 page)
09 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
18 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-18	(3 pages)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
03 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
28 Nov 2017	AP01	Appointment of Mr Ewan John Henderson as a director on 28 November 2017	(2 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
15 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
02 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
07 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1	(3 pages)
10 Aug 2015	CH01	Director's details changed for Paul Henry Rochford on 10 August 2015	(2 pages)
03 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
12 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders	(4 pages)
21 Aug 2014	CH01	Director's details changed for Mr Gregory Justin Bargeton on 18 July 2014	(2 pages)
13 Jul 2014	AP01	Appointment of Mr Gregory Justin Bargeton as a director on 11 July 2014	(2 pages)
13 Jul 2014	TM02	Termination of appointment of Andrew Stuart Mclean as a secretary on 11 July 2014	(1 page)
13 Jul 2014	TM01	Termination of appointment of Andrew Stuart Mclean as a director on 11 July 2014	(1 page)
08 Jul 2014	CERTNM	Company name changed william grant & sons uk LIMITED\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-07-04	(2 pages)
08 Jul 2014	CONNOT	Change of name notice	(2 pages)
29 May 2014	CERTNM	Company name changed bellshill lark (number 1) LIMITED\certificate issued on 29/05/14 RES15 ‐ Change company name resolution on 2014-05-27	(3 pages)
29 May 2014	CONNOT	Change of name notice	(3 pages)