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THE BELL AT STOW LIMITED

Company number 08216402

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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)
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
  • GBP 100
03 Sep 2015 MA Memorandum and Articles of Association
03 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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
  • GBP 100
10 Sep 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 August 2013