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BELLIS-JONES HILL GROUP LIMITED

Company number 06780343

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2020 DS01 Application to strike the company off the register
02 Oct 2019 DS02 Withdraw the company strike off application
02 Oct 2019 DS01 Application to strike the company off the register
25 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
12 Sep 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 975
09 Aug 2018 PSC01 Notification of Philip Michael Garland as a person with significant control on 1 January 2018
19 Jan 2018 PSC07 Cessation of Peter Hill as a person with significant control on 31 December 2017
19 Jan 2018 PSC07 Cessation of Robin Bellis-Jones as a person with significant control on 31 December 2017
19 Jan 2018 TM01 Termination of appointment of Robin Bellis-Jones as a director on 31 December 2017
19 Jan 2018 TM01 Termination of appointment of Peter Hill as a director on 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jul 2017 TM02 Termination of appointment of Peter Hill as a secretary on 3 July 2017
27 Dec 2016 CS01 Confirmation statement made on 24 December 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jun 2016 AD01 Registered office address changed from 25 Watling Street London EC4M 9BR to Harance House Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire WS11 0ET on 1 June 2016
30 Dec 2015 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 975
09 Nov 2015 TM01 Termination of appointment of Stefano Rabbiosi as a director on 15 October 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Jun 2015 TM01 Termination of appointment of Anthony James Hodgson as a director on 6 May 2015