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BELLS KRISTIAAN LIMITED

Company number 06971377

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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)
03 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jul 2015 4.68 Liquidators' statement of receipts and payments to 19 June 2015
02 Jul 2014 AD01 Registered office address changed from 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 2 July 2014
01 Jul 2014 600 Appointment of a voluntary liquidator
01 Jul 2014 4.20 Statement of affairs with form 4.19
01 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 May 2014 MR04 Satisfaction of charge 1 in full
19 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2
22 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
17 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Sep 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
30 Jul 2010 AD01 Registered office address changed from 117 Dartford Rd Dartford DA1 3EN on 30 July 2010
04 May 2010 TM01 Termination of appointment of Jerone Rothwell as a director
08 Dec 2009 AP01 Appointment of Jerone Rothwell as a director
02 Dec 2009 CH01 Director's details changed for Thomas Alsitor Boll on 16 November 2009
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
01 Aug 2009 288b Appointment terminated director kerry brett
30 Jul 2009 288a Director appointed thomas alsitor boll
23 Jul 2009 NEWINC Incorporation