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THE BELLSTONE LTD

Company number 08501461

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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)
30 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 20 July 2018
28 Nov 2017 600 Appointment of a voluntary liquidator
28 Nov 2017 LIQ10 Removal of liquidator by court order
10 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 20 July 2017
31 Oct 2016 AD01 Registered office address changed from C/O Greenfield Recovery Ltd One Victoria Square Birmingham B1 1BD to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher Street Birmingham B1 1QH on 31 October 2016
03 Oct 2016 4.68 Liquidators' statement of receipts and payments to 20 July 2016
04 Aug 2015 AD01 Registered office address changed from 15-17 Bellstone Shrewsbury Shropshire SY1 1RE to C/O Greenfield Recovery Ltd One Victoria Square Birmingham B1 1BD on 4 August 2015
03 Aug 2015 600 Appointment of a voluntary liquidator
03 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-21
03 Aug 2015 4.20 Statement of affairs with form 4.19
09 Jun 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2014 TM02 Termination of appointment of Andrew Huffer as a secretary
20 Jun 2014 TM01 Termination of appointment of Andrew Huffer as a director
23 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 3
24 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted