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BELLE SANTE INTERNATIONAL LIMITED

Company number 04586267

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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)
26 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
08 Oct 2010	4.68	Liquidators' statement of receipts and payments to 29 September 2010	View PDF Liquidators' statement of receipts and payments to 29 September 2010 - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	4.68	Liquidators' statement of receipts and payments to 29 March 2010	View PDF Liquidators' statement of receipts and payments to 29 March 2010 - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	4.68	Liquidators' statement of receipts and payments to 29 March 2010	View PDF Liquidators' statement of receipts and payments to 29 March 2010 - link opens in a new window - 5 pages (5 pages)
12 Mar 2010	LIQ MISC	INSOLVENCY:sos cert release of liquidator	View PDF INSOLVENCY:sos cert release of liquidator - link opens in a new window - 1 page (1 page)
20 Jan 2010	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
08 Apr 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
08 Apr 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-30 - link opens in a new window - 1 page (1 page)
09 Mar 2009	287	Registered office changed on 09/03/2009 from harrison beale & owen LTD highdown house 11 highdown road leamington spa WARWICKSHIRECV31 1XT	View PDF Registered office changed on 09/03/2009 from harrison beale & owen LTD highdown house 11 highdown road leamington spa WARWICKSHIRECV31 1XT - link opens in a new window - 1 page (1 page)
05 Nov 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jul 2008	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 8 pages (8 pages)
08 Apr 2008	288a	Secretary appointed harrison beale and owen management services LIMITED	View PDF Secretary appointed harrison beale and owen management services LIMITED - link opens in a new window - 1 page (1 page)
08 Apr 2008	288b	Appointment Terminated Director and Secretary jeannie cowley	View PDF Appointment Terminated Director and Secretary jeannie cowley - link opens in a new window - 1 page (1 page)
06 Nov 2007	363a	Return made up to 31/10/07; full list of members	View PDF Return made up to 31/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Mar 2007	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 8 pages (8 pages)
09 Nov 2006	363a	Return made up to 31/10/06; full list of members	View PDF Return made up to 31/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
18 May 2006	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 9 pages (9 pages)
15 Nov 2005	363s	Return made up to 31/10/05; full list of members	View PDF Return made up to 31/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
15 Nov 2005	363(287)	Registered office changed on 15/11/05
09 Mar 2005	AA	Accounts for a small company made up to 31 January 2004	View PDF Accounts for a small company made up to 31 January 2004 - link opens in a new window - 8 pages (8 pages)
16 Nov 2004	363s	Return made up to 31/10/04; full list of members	View PDF Return made up to 31/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
19 Apr 2004	287	Registered office changed on 19/04/04 from: fairfield house, 7 fairfield avenue, staines middlesex TW18 4AQ	View PDF Registered office changed on 19/04/04 from: fairfield house, 7 fairfield avenue, staines middlesex TW18 4AQ - link opens in a new window - 1 page (1 page)
25 Mar 2004	AA	Accounts for a small company made up to 31 January 2003	View PDF Accounts for a small company made up to 31 January 2003 - link opens in a new window - 8 pages (8 pages)

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