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BELLAN BISQUITO LTD

Company number 09127497

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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 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2021 DS01 Application to strike the company off the register
02 Sep 2021 CS01 Confirmation statement made on 27 June 2021 with updates
19 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2021 AA Unaudited abridged accounts made up to 31 March 2020
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with updates
20 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
14 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates
10 Apr 2019 AD01 Registered office address changed from 11 Church Meadow Milton Under Wychwood Chipping Norton Oxfordshire OX7 6JG to 19 Hart Walk Upper Heyford Bicester Oxfordshire OX25 4AF on 10 April 2019
10 Apr 2019 AP01 Appointment of Mr Ian Dukes as a director on 1 April 2019
10 Apr 2019 PSC07 Cessation of Meredith John Hurren as a person with significant control on 31 March 2019
10 Apr 2019 TM01 Termination of appointment of Meredith John Hurren as a director on 1 April 2019
10 Apr 2019 PSC01 Notification of Ian Dukes as a person with significant control on 1 April 2019
17 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
10 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
18 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
15 Aug 2017 CS01 Confirmation statement made on 27 June 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
25 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
15 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jun 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 March 2015
11 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)