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BELLSHILL LARK (NUMBER 20) LIMITED

Company number 04417792

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2019 DS01 Application to strike the company off the register
12 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
18 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-18
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
28 Nov 2017 AP01 Appointment of Mr Ewan John Henderson as a director on 28 November 2017
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
21 Aug 2014 CH01 Director's details changed for Mr Gregory Justin Bargeton on 18 July 2014
11 Jul 2014 TM01 Termination of appointment of Andrew Mclean as a director
11 Jul 2014 AP01 Appointment of Mr Gregory Justin Bargeton as a director
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
19 Feb 2013 CERTNM Company name changed bellshill lark (number 12) LIMITED\certificate issued on 19/02/13
  • RES15 ‐ Change company name resolution on 2013-02-01
12 Feb 2013 CONNOT Change of name notice
27 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011