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BELL BUSINESS MANAGEMENT LTD

Company number 06432177

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2012 DS01 Application to strike the company off the register
04 Jan 2012 AR01 Annual return made up to 20 November 2011 with full list of shareholders
Statement of capital on 2012-01-04
  • GBP 100
04 Jan 2012 CERTNM Company name changed bell bookkeeping LTD\certificate issued on 04/01/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-04
04 Jan 2012 TM01 Termination of appointment of Dina El-Hilu as a director on 20 December 2011
22 Dec 2011 TM01 Termination of appointment of Dina El-Hilu as a director on 20 December 2011
22 Dec 2011 AD01 Registered office address changed from C/O Bell Business Management Ltd Bell House the Barford Exchange Wellesbourne Road Barford Warwickshire CV35 8AQ on 22 December 2011
22 Dec 2011 TM01 Termination of appointment of Dina El-Hilu as a director on 20 December 2011
17 Nov 2011 AP01 Appointment of Miss Dina El-Hilu as a director on 1 May 2011
11 Oct 2011 AAMD Amended total exemption small company accounts made up to 30 November 2010
01 Sep 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-09-01
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Jan 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
11 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
25 Jun 2010 TM01 Termination of appointment of Richard Batchelor as a director
25 Jun 2010 TM02 Termination of appointment of Mark Durman as a secretary
24 May 2010 AD01 Registered office address changed from Highfield, Second Floor Derwent House, 42-46 Waterloo Road, Wolverhampton WV1 4XB on 24 May 2010
21 May 2010 AP01 Appointment of Ms Saman Mahmood as a director
18 May 2010 CERTNM Company name changed krystal finance LIMITED\certificate issued on 18/05/10
  • CONNOT ‐ Change of name notice
18 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-04
17 Apr 2010 CONNOT Change of name notice
23 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-16
23 Mar 2010 CONNOT Change of name notice