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BELL LAX CONSULTANTS LIMITED

Company number 07667394

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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)
17 Feb 2023 COCOMP Order of court to wind up
27 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
12 Nov 2021 PSC04 Change of details for Ms Heather Bell as a person with significant control on 28 April 2021
12 Nov 2021 AA Micro company accounts made up to 30 September 2020
22 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with updates
08 Mar 2021 AD01 Registered office address changed from 5 Emmanuel Court 2 Mill Street Sutton Coldfield B72 1TJ England to Bennett Corner House 33 Coleshill Street Sutton Coldfield B72 1SD on 8 March 2021
03 Mar 2021 AD01 Registered office address changed from New Bank House 21 Maney Corner Sutton Coldfield West Midlands B72 1QL to 5 Emmanuel Court 2 Mill Street Sutton Coldfield B72 1TJ on 3 March 2021
29 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
13 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
25 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
30 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 140,000
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2015 CERTNM Company name changed bell lax LIMITED\certificate issued on 30/07/15
  • RES15 ‐ Change company name resolution on 2015-07-27
30 Jul 2015 CONNOT Change of name notice
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 140,000
10 Apr 2015 TM01 Termination of appointment of Suzanne Helen Holder as a director on 31 March 2015