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BELLARIVA HOLDING LIMITED

Company number 06857450

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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)
27 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2014 AD01 Registered office address changed from 4th Floor 20 Margaret Street London W1W 8RS England to 4th Floor 20 Margaret Street London W1W 8RS on 28 August 2014
28 Aug 2014 AD01 Registered office address changed from 180 - 186 King's Cross Road London WC1X 9DE to 4th Floor 20 Margaret Street London W1W 8RS on 28 August 2014
28 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
29 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Feb 2014 AD01 Registered office address changed from 33rd Floor 25 Canada Square London E14 5LQ on 26 February 2014
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2013 TM01 Termination of appointment of Antonio Spiezia as a director on 25 March 2013
13 Nov 2013 TM01 Termination of appointment of Samson Management Llc as a director on 25 March 2013
13 Nov 2013 TM02 Termination of appointment of Federica Bertollini as a secretary on 25 March 2013
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2011
19 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
15 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
14 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009