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BELLE HOLDCO LIMITED

Company number 06289226

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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)
09 May 2011 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2011 2.35B Notice of move from Administration to Dissolution on 2 February 2011
09 Sep 2010 2.24B Administrator's progress report to 2 August 2010
08 Sep 2010 2.24B Administrator's progress report to 2 August 2010
22 Jul 2010 2.31B Notice of extension of period of Administration
04 Mar 2010 2.24B Administrator's progress report to 2 February 2010
15 Sep 2009 2.17B Statement of administrator's proposal
20 Aug 2009 2.16B Statement of affairs with form 2.14B
13 Aug 2009 287 Registered office changed on 13/08/2009 from empire house mulcuture hall road halifax HX1 1SP
10 Aug 2009 2.12B Appointment of an administrator
27 Jul 2009 288b Appointment Terminated Director alan cornish
25 Jun 2009 363a Return made up to 21/06/09; full list of members
12 Jun 2009 MA Memorandum and Articles of Association
12 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 May 2009 288b Appointment Terminated Director simon turner
23 Jan 2009 288b Appointment Terminated Director christopher jagusz
19 Nov 2008 288b Appointment Terminated Director yoav kurtzbard
14 Nov 2008 MA Memorandum and Articles of Association
14 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
08 Jul 2008 363a Return made up to 21/06/08; full list of members
17 Jun 2008 288a Director and secretary appointed nicholas john williams
17 Jun 2008 287 Registered office changed on 17/06/2008 from 43 welbeck street london W1G 8DX
16 Jun 2008 288b Appointment Terminated Director jonathan rodmell
16 Jun 2008 288b Appointment Terminated Director and Secretary paul hudson