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BLUEBELL FINANCE LIMITED

Company number 08791231

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2018 DS01 Application to strike the company off the register
04 May 2018 SH19 Statement of capital on 4 May 2018
  • EUR 1
04 May 2018 CAP-SS Solvency Statement dated 26/03/18
20 Apr 2018 SH20 Statement by Directors
20 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
23 Feb 2018 TM01 Termination of appointment of Richard Peter Hazzard as a director on 23 February 2018
20 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 26 November 2016 with updates
07 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • EUR 5,000,000
25 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
24 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 November 2014
27 May 2015 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 5,000,000
27 May 2015 SH14 Redenomination of shares. Statement of capital 26 November 2013
  • EUR 5,000,000
03 Feb 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1

Statement of capital on 2015-08-03
  • EUR 5,000,000
  • ANNOTATION Clarification a second filed AR01 was registered on 03/08/2015
13 Aug 2014 AP01 Appointment of Mr Benjamin James Anthony Bateson as a director on 1 August 2014
13 Aug 2014 TM01 Termination of appointment of Andrew James Gilfillan as a director on 1 August 2014