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THE BELL LEISURE (RUISLIP) LIMITED

Company number 06742052

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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)
15 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Feb 2013 4.68 Liquidators' statement of receipts and payments to 19 December 2012
31 Jan 2012 4.68 Liquidators' statement of receipts and payments to 19 December 2011
30 Dec 2010 4.20 Statement of affairs with form 4.19
30 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-20
30 Dec 2010 600 Appointment of a voluntary liquidator
18 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
Statement of capital on 2009-11-03
  • GBP 100
03 Nov 2009 CH01 Director's details changed for David Misseldine on 3 November 2009
09 Dec 2008 287 Registered office changed on 09/12/2008 from 50 st mary's crescent london NW4 4LH
21 Nov 2008 288b Appointment Terminate, Secretary Subscriber Secretaries LIMITED Logged Form
21 Nov 2008 288b Appointment Terminate, Director Lisa Hamilton-smith Logged Form
13 Nov 2008 287 Registered office changed on 13/11/2008 from 50 st. Mary's crescent london NW4 4LH
11 Nov 2008 288a Director appointed david misseldine
11 Nov 2008 288a Secretary appointed daniel gance
11 Nov 2008 288b Appointment Terminated Secretary subscriber secretaries LIMITED
11 Nov 2008 287 Registered office changed on 11/11/2008 from 10 cromwell place south kensington london SW7 2JN england
11 Nov 2008 88(2) Ad 10/11/08 gbp si 998@1=998 gbp ic 2/1000
11 Nov 2008 288b Appointment Terminated Director lisa hamilton-smith
05 Nov 2008 NEWINC Incorporation