- Company Overview for THE BELL AT STOW LIMITED (08216402)
- Filing history for THE BELL AT STOW LIMITED (08216402)
- People for THE BELL AT STOW LIMITED (08216402)
- Charges for THE BELL AT STOW LIMITED (08216402)
- More for THE BELL AT STOW LIMITED (08216402)
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) |
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05 Apr 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jan 2016 | DS01 | Application to strike the company off the register | |
17 Sep 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
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03 Sep 2015 | MA | Memorandum and Articles of Association | |
03 Sep 2015 | RESOLUTIONS |
Resolutions
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22 Jan 2015 | MR04 | Satisfaction of charge 082164020002 in full | |
22 Jan 2015 | MR04 | Satisfaction of charge 082164020001 in full | |
08 Jan 2015 | AD01 | Registered office address changed from Riverside House 26 Osiers Road London SW18 1NH England to Riverside House 26 Osiers Road Wandsworth London SW18 1NH on 8 January 2015 | |
08 Jan 2015 | AP03 | Appointment of Anthony Ian Schroeder as a secretary on 7 January 2015 | |
08 Jan 2015 | AP01 | Appointment of Peter Wright Whitehead as a director on 7 January 2015 | |
08 Jan 2015 | AA01 | Current accounting period shortened from 30 September 2015 to 31 March 2015 | |
08 Jan 2015 | AP01 | Appointment of Mr Patrick Anthony Dardis as a director on 7 January 2015 | |
08 Jan 2015 | TM01 | Termination of appointment of Susan Gillian Hawkins as a director on 7 January 2015 | |
08 Jan 2015 | TM01 | Termination of appointment of Rachel Hawkins as a director on 7 January 2015 | |
08 Jan 2015 | AD01 | Registered office address changed from 10 John Street Stratford upon Avon Warwickshire CV37 6UB to Riverside House 26 Osiers Road Wandsworth London SW18 1NH on 8 January 2015 | |
24 Nov 2014 | AA | Total exemption small company accounts made up to 30 September 2014 | |
05 Nov 2014 | AA01 | Previous accounting period shortened from 28 February 2015 to 30 September 2014 | |
04 Nov 2014 | AA01 | Previous accounting period shortened from 31 August 2014 to 28 February 2014 | |
18 Sep 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
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27 Dec 2013 | MR01 | Registration of charge 082164020002 | |
10 Dec 2013 | MR01 | Registration of charge 082164020001 | |
03 Dec 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
27 Sep 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
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10 Sep 2013 | AA01 | Previous accounting period extended from 28 February 2013 to 31 August 2013 |