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BELL STREET PROPERTIES LIMITED

Company number 04412446

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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 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 3 August 2018
17 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 3 August 2017
04 Oct 2016 4.68 Liquidators' statement of receipts and payments to 3 August 2016
28 Sep 2015 AD01 Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 28 September 2015
18 Aug 2015 4.20 Statement of affairs with form 4.19
18 Aug 2015 600 Appointment of a voluntary liquidator
18 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-04
31 Jul 2015 MR04 Satisfaction of charge 1 in full
22 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
13 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
26 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
14 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
31 May 2011 CH03 Secretary's details changed for Gloria Brenda Block on 8 April 2011
31 May 2011 CH01 Director's details changed for Derek Maurice Block on 8 April 2011
01 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders