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BELLAGIO EUROPE LIMITED

Company number 05277168

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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)
23 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 10 July 2020
31 Jul 2019 LIQ02 Statement of affairs
31 Jul 2019 600 Appointment of a voluntary liquidator
31 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-11
03 Jul 2019 AD01 Registered office address changed from 2nd Floor, 9 Portland Street Manchester M1 3BE United Kingdom to Flint Glass Works 64 Jersey Street Manchester M4 6JW on 3 July 2019
08 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
08 Nov 2018 PSC01 Notification of Michael Elliott Cohen as a person with significant control on 4 November 2016
08 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 8 November 2018
09 Oct 2018 AA Total exemption full accounts made up to 30 November 2017
30 Aug 2018 AA01 Previous accounting period shortened from 30 November 2017 to 29 November 2017
23 Mar 2018 AD01 Registered office address changed from 24 Queen Street Manchester M2 5HX to 2nd Floor, 9 Portland Street Manchester M1 3BE on 23 March 2018
30 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Jan 2017 AAMD Amended total exemption small company accounts made up to 30 November 2014
21 Dec 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
18 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Apr 2015 MR01 Registration of charge 052771680001, created on 23 April 2015
09 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
08 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Mar 2014 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
20 Mar 2014 AD01 Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 20 March 2014