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BELLANOVA LIMITED

Company number 05804094

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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)
17 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	AP01	Appointment of Mr Graham Wilding as a director on 29 September 2017	View PDF Appointment of Mr Graham Wilding as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	AP01	Appointment of Ms Helen Marie O'donnell as a director on 29 September 2017	View PDF Appointment of Ms Helen Marie O'donnell as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	TM01	Termination of appointment of Raymond John Bratt as a director on 29 September 2017	View PDF Termination of appointment of Raymond John Bratt as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
01 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
03 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
11 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
14 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 2	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
30 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 7 January 2013	View PDF Previous accounting period extended from 31 December 2012 to 7 January 2013 - link opens in a new window - 1 page (1 page)
19 Jul 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2013	CH01	Director's details changed for Raymond John Bratt on 1 October 2012	View PDF Director's details changed for Raymond John Bratt on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
22 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
19 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
12 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 May 2010	CH04	Secretary's details changed for Mapa Managenent & Administration Services Limited on 1 October 2009	View PDF Secretary's details changed for Mapa Managenent & Administration Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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