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BELLHAVEN LIMITED

Company number 05199381

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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)
20 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2011 AA Accounts for a small company made up to 31 December 2009
26 Oct 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
Statement of capital on 2010-10-26
  • GBP 100,000
31 Oct 2009 AA Accounts for a small company made up to 31 December 2008
22 Oct 2009 AR01 Annual return made up to 6 August 2009 with full list of shareholders
03 Sep 2009 288a Director appointed jaques tredoux
14 Aug 2009 288b Appointment Terminated Director robert lorenz
22 Jul 2009 288a Director appointed sally ann kerdari
22 Jul 2009 288b Appointment Terminated Director james bloom
22 Jul 2009 288b Appointment Terminated Director kenneth prichard jones
09 Jan 2009 288b Appointment Terminated Director lawrence bloom
08 Jan 2009 363a Return made up to 06/08/08; full list of members
04 Nov 2008 288a Director appointed kenneth victor prichard jones
04 Nov 2008 288a Director appointed robert jaques lorenz
01 Nov 2008 AA Accounts for a small company made up to 31 December 2007
28 Jan 2008 AA Full accounts made up to 31 December 2006
07 Dec 2007 363a Return made up to 06/08/07; full list of members
22 Jan 2007 AA Group of companies' accounts made up to 31 December 2005
29 Aug 2006 363s Return made up to 06/08/06; full list of members
06 Oct 2005 395 Particulars of mortgage/charge
06 Oct 2005 395 Particulars of mortgage/charge
25 Aug 2005 363s Return made up to 06/08/05; full list of members
25 Aug 2005 363(288) Director's particulars changed
10 May 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05