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BELLEROPHON PARTNERSHIPS LIMITED

Company number 07521682

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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)
24 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
10 Feb 2017 CH01 Director's details changed for Mr Richard Daley on 8 February 2017
10 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
09 Feb 2017 CH03 Secretary's details changed for Richard Daley on 8 February 2017
09 Feb 2017 CH01 Director's details changed for Mr Chris James Barnett on 8 February 2017
09 Feb 2017 AD01 Registered office address changed from Suffolk House Trade Street Cardiff CF10 5DT United Kingdom to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 9 February 2017
21 Dec 2016 TM01 Termination of appointment of David Anthony Drew as a director on 21 December 2016
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
12 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
28 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
22 Jun 2015 TM01 Termination of appointment of Jonathan Smith as a director on 22 June 2015
12 Jun 2015 AD01 Registered office address changed from Ocean Buildings Bute Crescent Mermaid Quay Cardiff Bay Cardiff CF10 5AY to Suffolk House Trade Street Cardiff CF10 5DT on 12 June 2015
24 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
28 May 2014 AD01 Registered office address changed from 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL on 28 May 2014
20 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
21 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
03 May 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 100
26 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2011 TM02 Termination of appointment of M and a Secretaries Limited as a secretary