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BELL YARD MEWS LTD

Company number 07620912

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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)
09 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
17 Sep 2014 AD01 Registered office address changed from 37 the Nook Anstey Leicester LE7 7AZ England to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 17 September 2014
16 Sep 2014 600 Appointment of a voluntary liquidator
16 Sep 2014 4.70 Declaration of solvency
16 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-08
06 Sep 2014 AA01 Previous accounting period shortened from 31 March 2015 to 31 August 2014
06 Sep 2014 AD01 Registered office address changed from 22 Timberwood Drive Groby Leicester Leicestershire LE6 0YU to 37 the Nook Anstey Leicester LE7 7AZ on 6 September 2014
04 Jul 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
24 Apr 2013 CH01 Director's details changed for Mr Hinesh Chawda on 1 December 2012
24 Apr 2013 CH01 Director's details changed for Mr Rinay Kishor Chawda on 1 June 2012
21 Apr 2013 AP01 Appointment of Mr Kishor Chawda as a director
21 Apr 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 March 2013
21 Apr 2013 AP01 Appointment of Mr Ramesh Dalpat Chawda as a director
27 Jun 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
26 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
26 Jun 2012 CH01 Director's details changed for Hinesh Chawda on 31 March 2012
26 Jun 2012 AP01 Appointment of Mr Rinay Kishor Chawda as a director
27 May 2011 AP01 Appointment of Mr Heenal Lakhani as a director
27 May 2011 AP01 Appointment of Hinesh Chawda as a director
09 May 2011 TM01 Termination of appointment of Barbara Kahan as a director
04 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)