BELLWELL CONSTRUCTION LTD

Company number 05378062

Date	Type	Description	View / Download
16 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
13 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 3 November 2018	(17 pages)
27 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 3 November 2017	(15 pages)
21 Dec 2016	4.68	Liquidators' statement of receipts and payments to 3 November 2016	(10 pages)
26 Apr 2016	AD01	Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	(2 pages)
22 Dec 2015	4.68	Liquidators' statement of receipts and payments to 3 November 2015	(12 pages)
08 Dec 2014	AD01	Registered office address changed from Unit 11 Ashetons Business Farm Tysea Hill Stapleford Abbotts Romford RM4 1JU England to 1 Great Cumberland Place Marble Arch London W1H 7LW on 8 December 2014	(3 pages)
13 Nov 2014	4.20	Statement of affairs with form 4.19	(7 pages)
13 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
13 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-04	(1 page)
15 Sep 2014	AD01	Registered office address changed from 3 Park Grove Edgware Middlesex HA8 7SH to 1 Great Cumberland Place Marble Arch London W1H 7LW on 15 September 2014	(1 page)
29 May 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2	(4 pages)
29 May 2014	CH01	Director's details changed for Walter Knight on 1 January 2014	(2 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
06 Aug 2013	TM01	Termination of appointment of Caroline Knight as a director	(1 page)
06 Aug 2013	TM01	Termination of appointment of Padraic O'curraoin as a director	(1 page)
02 May 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)
02 May 2013	CH03	Secretary's details changed	(1 page)
02 May 2013	AP01	Appointment of Padraic O'curraoin as a director	(2 pages)
02 May 2013	CH01	Director's details changed for Caroline Kathleen Knight on 28 February 2013	(2 pages)
02 May 2013	AP01	Appointment of Mr Gary Steven Sharp as a director	(2 pages)
02 May 2013	CH01	Director's details changed for Walter Thomas Knight on 28 February 2013	(2 pages)
02 May 2013	AD01	Registered office address changed from Ashton Farm Business Centre Tysea Hill Stapleford Abbotts Romford RM4 1JU United Kingdom on 2 May 2013	(1 page)
23 Nov 2012	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)