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BELLCHESTER PROPERTIES LIMITED

Company number 06345939

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2013 DS01 Application to strike the company off the register
25 Nov 2013 AA Total exemption small company accounts made up to 31 October 2013
25 Nov 2013 AA01 Previous accounting period extended from 31 August 2013 to 31 October 2013
22 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
21 Nov 2013 TM01 Termination of appointment of Egor Tarnovskiy as a director on 21 November 2013
21 Nov 2013 AP01 Appointment of Mr Hasnain Amin as a director on 21 November 2013
04 Sep 2013 AD01 Registered office address changed from 25 Queen's Gate Terrace London SW7 5PR United Kingdom on 4 September 2013
09 May 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
05 Oct 2012 CH01 Director's details changed for Mr Egor Tarnovskiy on 5 October 2012
16 May 2012 CH01 Director's details changed for Mr Egor Tarnovskiy on 16 May 2012
16 May 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
19 May 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Mr Egor Tarnovskiy on 1 October 2009
17 Aug 2010 AD01 Registered office address changed from C/O Mr. Egor Tarnovskiy 25 Queens Gate Terrace London SW7 5PR United Kingdom on 17 August 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Dec 2009 AD01 Registered office address changed from C/O Bellchester Properties Ltd 64 Hamilton Avenue Barkingside Ilford London IG6 1AD United Kingdom on 16 December 2009
11 Nov 2009 AR01 Annual return made up to 17 August 2009 with full list of shareholders
30 Oct 2009 AD01 Registered office address changed from 3rd Floor 193 Wardour Street London W1F 8ZF on 30 October 2009
18 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
18 Dec 2008 288b Appointment Terminated Secretary trusban uk LIMITED