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BELLEROPHON MANAGEMENT LIMITED

Company number 06440448

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2017 DS01 Application to strike the company off the register
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
24 May 2016 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 24 May 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 200
16 Sep 2015 AAMD Amended total exemption small company accounts made up to 31 July 2014
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Jan 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 200
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Jan 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 200
24 Oct 2013 AD01 Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL on 24 October 2013
03 Oct 2013 TM02 Termination of appointment of Lee Price as a secretary
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
29 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Feb 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
19 Nov 2010 CH03 Secretary's details changed for Mr Lee Richard Price on 19 November 2010
19 Nov 2010 CH01 Director's details changed for Mr James Edward Nicholas Platt on 19 November 2010
10 Jul 2010 CH03 Secretary's details changed for Mr Lee Richard Price on 8 July 2010
10 Jul 2010 CH01 Director's details changed for Mr James Edward Nicholas Platt on 8 July 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009