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BELLE ISLE BISTROS LIMITED

Company number 07452654

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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)
28 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 6 August 2020
04 Feb 2020 CH01 Director's details changed for Mr William Wright on 4 February 2020
12 Sep 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Sep 2019 AD01 Registered office address changed from 12 Fratton Road Portsmouth Hampshire PO1 5BX to 93 Tabernacle Street London EC2A 4BA on 2 September 2019
30 Aug 2019 LIQ02 Statement of affairs
30 Aug 2019 600 Appointment of a voluntary liquidator
30 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-07
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
19 Dec 2017 TM01 Termination of appointment of James William Ralls as a director on 13 March 2017
04 Dec 2017 PSC04 Change of details for Mr James William Ralls as a person with significant control on 2 November 2017
01 Dec 2017 CH01 Director's details changed for Mr James William Ralls on 2 November 2017
01 Dec 2017 PSC04 Change of details for Mr James William Ralls as a person with significant control on 2 November 2017
01 Dec 2017 CH01 Director's details changed for Mr James William Ralls on 2 November 2017
01 Dec 2017 CH01 Director's details changed for Mr William Wright on 2 November 2017
01 Dec 2017 CH01 Director's details changed for Mr William Wright on 2 November 2017
04 Jul 2017 AP01 Appointment of Mr William Wright as a director on 30 June 2017
04 Jul 2017 PSC07 Cessation of Andrew Peter Marsh as a person with significant control on 30 June 2017
04 Jul 2017 TM01 Termination of appointment of Andrew Peter Marsh as a director on 30 June 2017
04 Jul 2017 TM01 Termination of appointment of Benjamin Miles as a director on 26 September 2013
29 Dec 2016 AA Total exemption full accounts made up to 31 March 2016