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BELLISSIMA B LIMITED

Company number 05202097

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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 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2016 DS01 Application to strike the company off the register
29 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
06 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 100
06 Sep 2015 CH01 Director's details changed for Mr Timothy John Callan on 31 August 2015
31 Aug 2015 AD01 Registered office address changed from Jebsen House 16-18 Denbigh Street London SW1V 2ER to C/O C/O Tim Callan 38 Courtfield Gardens London SW5 0PJ on 31 August 2015
24 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-17
  • GBP 100
17 Aug 2014 TM01 Termination of appointment of Bella Xaviera Rangel Callan as a director on 20 February 2014
11 Feb 2014 AP01 Appointment of Mr Timothy John Callan as a director
29 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
23 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
22 Sep 2011 AD01 Registered office address changed from 16 - 18 Denbigh Street Denbigh Street London SW1V 2ER United Kingdom on 22 September 2011
14 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
17 Mar 2010 AD01 Registered office address changed from the Orchard, Deanfield Saunderton, High Wycombe Bucks HP14 4JR on 17 March 2010
20 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Aug 2009 363a Return made up to 10/08/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
01 Sep 2008 363a Return made up to 10/08/08; full list of members