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BELLINI (LIVERPOOL) LIMITED

Company number 09203742

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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)
19 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
30 Mar 2016	AD01	Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 30 March 2016	View PDF Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
29 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-17 - link opens in a new window - 1 page (1 page)
18 Feb 2016	AP01	Appointment of Mr Giovanni Bergantino as a director on 17 February 2016	View PDF Appointment of Mr Giovanni Bergantino as a director on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	TM01	Termination of appointment of Alain Willis as a director on 17 February 2016	View PDF Termination of appointment of Alain Willis as a director on 17 February 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AP01	Appointment of Mr Alain Willis as a director on 8 September 2015	View PDF Appointment of Mr Alain Willis as a director on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	TM01	Termination of appointment of Peter Kitchener as a director on 8 September 2015	View PDF Termination of appointment of Peter Kitchener as a director on 8 September 2015 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	AP01	Appointment of Peter Kitchener as a director on 7 September 2015	View PDF Appointment of Peter Kitchener as a director on 7 September 2015 - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	TM01	Termination of appointment of Giovanni Bergantino as a director on 7 September 2015	View PDF Termination of appointment of Giovanni Bergantino as a director on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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