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ISOLA BELLA (GOLDERS GREEN) LIMITED

Company number 07446491

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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)
16 Sep 2017 LIQ12 Removal of liquidator by secretary of state
23 Feb 2017 4.68 Liquidators' statement of receipts and payments to 17 December 2016
23 Feb 2016 AD01 Registered office address changed from Verulam House 110 Luton Road Harpenden Hertfordshire AL5 3BL to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 23 February 2016
19 Feb 2016 4.68 Liquidators' statement of receipts and payments to 17 December 2015
08 Jan 2016 LIQ MISC INSOLVENCY:re form 4.33 resignation of liq
08 Jan 2016 4.40 Notice of ceasing to act as a voluntary liquidator
23 Feb 2015 4.68 Liquidators' statement of receipts and payments to 17 December 2014
17 Feb 2014 4.68 Liquidators' statement of receipts and payments to 17 December 2013
05 Jan 2013 AD01 Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom on 5 January 2013
28 Dec 2012 4.20 Statement of affairs with form 4.19
28 Dec 2012 600 Appointment of a voluntary liquidator
28 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
11 Apr 2012 AA01 Previous accounting period extended from 30 November 2011 to 29 February 2012
20 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
07 Dec 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 was registered on 07/12/2011.
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 22 November 2011
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 07/12/2011.
21 Jan 2011 AP01 Appointment of Simon Nissim as a director
21 Jan 2011 AP01 Appointment of Leor Yeshaya Nissim as a director
23 Nov 2010 TM01 Termination of appointment of Barbara Kahan as a director
22 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)