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BELL-FRUIT GAMES LIMITED

Company number 08142284

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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)
13 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2021 DS01 Application to strike the company off the register
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
09 Dec 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 April 2020
08 Jun 2020 AD01 Registered office address changed from Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY to First Floor, 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ on 8 June 2020
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
27 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2019 TM01 Termination of appointment of Neil Paramore as a director on 1 October 2019
02 Oct 2019 TM01 Termination of appointment of Zane Cedomir Mersich as a director on 1 October 2019
02 Oct 2019 AP01 Appointment of Mr Brooks Harrison Pierce as a director on 1 October 2019
02 Oct 2019 AP03 Appointment of Mrs Carys Damon as a secretary on 1 October 2019
02 Oct 2019 AP01 Appointment of Mr Stewart Frank Bradley Baker as a director on 1 October 2019
02 Oct 2019 AP01 Appointment of Mrs Carys Damon as a director on 1 October 2019
30 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
30 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
09 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
19 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
13 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
11 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013