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BELLINGHAM DISCOUNT AND FINANCE LIMITED

Company number 06172477

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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)
30 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
31 Mar 2021 AA01 Current accounting period shortened from 31 March 2020 to 30 March 2020
06 Jul 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
02 Jul 2020 AA Total exemption full accounts made up to 31 March 2019
02 Jul 2020 AA Total exemption full accounts made up to 31 March 2018
02 Jul 2020 AA Total exemption full accounts made up to 31 March 2017
02 Jul 2020 AA Total exemption full accounts made up to 31 March 2016
02 Jul 2020 AA Total exemption small company accounts made up to 31 March 2015
02 Jul 2020 AA Total exemption small company accounts made up to 31 March 2014
29 Jun 2020 AP01 Appointment of Mrs Vania Casini as a director on 24 October 2017
05 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
20 Mar 2019 CS01 Confirmation statement made on 20 March 2018 with no updates
18 Feb 2019 CS01 Confirmation statement made on 20 March 2017 with updates
18 Feb 2019 PSC01 Notification of Gerald Rene Penciolelli as a person with significant control on 18 February 2019
24 Oct 2017 TM01 Termination of appointment of Nishi Ryan as a director on 24 October 2017
29 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • EUR 100
18 Jun 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • EUR 100
17 Jun 2015 AD01 Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to Birchin Court 20 Birchin Lane London EC3V 9DJ on 17 June 2015
17 Jun 2015 AP01 Appointment of Ms Nishi Ryan as a director on 17 June 2015
24 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2014 TM01 Termination of appointment of Geoffrey Henry as a director on 1 July 2014
30 Sep 2014 TM02 Termination of appointment of Valerie Emond as a secretary on 1 July 2014
29 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • EUR 100