- Company Overview for BELLHAVEN INTERNATIONAL LTD (08508984)
- Filing history for BELLHAVEN INTERNATIONAL LTD (08508984)
- People for BELLHAVEN INTERNATIONAL LTD (08508984)
- More for BELLHAVEN INTERNATIONAL LTD (08508984)
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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04 Jul 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Apr 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Apr 2017 | TM01 | Termination of appointment of Chandrabose Karuthasamy as a director on 10 April 2017 | |
10 Apr 2017 | TM02 | Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 10 April 2017 | |
09 Apr 2017 | DS01 | Application to strike the company off the register | |
23 Mar 2017 | AP01 | Appointment of Chandrabose Karuthasamy as a director on 23 March 2017 | |
23 Mar 2017 | TM01 | Termination of appointment of Wojciech Marek Oczko as a director on 23 March 2017 | |
21 Feb 2017 | AA | Micro company accounts made up to 30 April 2016 | |
28 Dec 2016 | AD01 | Registered office address changed from Suite 54 464 Edgware Road London W2 1AH England to Suite 29 58 Acacia Road London NW8 6AG on 28 December 2016 | |
01 Nov 2016 | AP01 | Appointment of Wojciech Marek Oczko as a director on 1 November 2016 | |
01 Nov 2016 | TM01 | Termination of appointment of Karuthasamy Chandrabose as a director on 1 November 2016 | |
04 Oct 2016 | CS01 | Confirmation statement made on 21 September 2016 with updates | |
13 Sep 2016 | AD01 | Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG to Suite 54 464 Edgware Road London W2 1AH on 13 September 2016 | |
28 May 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
26 May 2016 | AA | Micro company accounts made up to 30 April 2015 | |
05 Apr 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Sep 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
22 Sep 2015 | AR01 |
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
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08 Sep 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
09 May 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
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09 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 31 July 2013
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08 Aug 2013 | AD01 | Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG England on 8 August 2013 | |
07 Aug 2013 | AP01 | Appointment of Karuthasamy Chandrabose as a director | |
07 Aug 2013 | AP04 | Appointment of Margaretta Corporate Secretaries Ltd as a secretary |