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BELLOTTO ACQUISITION LIMITED

Company number 06252660

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2021 DS01 Application to strike the company off the register
21 Sep 2021 SH19 Statement of capital on 21 September 2021
  • GBP 0.9966
21 Sep 2021 SH20 Statement by Directors
21 Sep 2021 CAP-SS Solvency Statement dated 17/09/21
21 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 17/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
28 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
05 Jan 2021 AA Full accounts made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
23 Dec 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise 61750571 shares @ £1 each 17/12/2019
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 76,850,571
18 Dec 2019 SH20 Statement by Directors
18 Dec 2019 SH19 Statement of capital on 18 December 2019
  • GBP 15,100,000
18 Dec 2019 CAP-SS Solvency Statement dated 17/12/19
18 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2019 AA Full accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
12 Mar 2019 TM01 Termination of appointment of Darren Hansel Lock as a director on 20 February 2019
02 Oct 2018 AA Full accounts made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
14 Apr 2018 MR04 Satisfaction of charge 062526600002 in full
15 Mar 2018 CH01 Director's details changed for Mr Andrew Richard Thomas on 12 March 2018
15 Nov 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017