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BELLEISLE ADVISORS LIMITED

Company number 09218405

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
06 Nov 2018	AD01	Registered office address changed from 5 Grantley Place Esher KT10 9DR England to Clb Coopers Ship Canal House 98 King Street Manchester M2 4WU on 6 November 2018	View PDF Registered office address changed from 5 Grantley Place Esher KT10 9DR England to Clb Coopers Ship Canal House 98 King Street Manchester M2 4WU on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-09 - link opens in a new window - 1 page (1 page)
24 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with updates	View PDF Confirmation statement made on 15 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	View PDF Confirmation statement made on 15 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2017	AP01	Appointment of Hilary Wason as a director on 1 September 2017	View PDF Appointment of Hilary Wason as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	PSC04	Change of details for Mr David Kevin Wason as a person with significant control on 21 October 2016	View PDF Change of details for Mr David Kevin Wason as a person with significant control on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	CH01	Director's details changed for Mr David Kevin Wason on 27 October 2016	View PDF Director's details changed for Mr David Kevin Wason on 27 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	CH01	Director's details changed for Mr David Kevin Wason on 27 October 2016	View PDF Director's details changed for Mr David Kevin Wason on 27 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	PSC04	Change of details for Mr David Kevin Wason as a person with significant control on 27 October 2016	View PDF Change of details for Mr David Kevin Wason as a person with significant control on 27 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Feb 2017	AD01	Registered office address changed from 21 Greenways Esher Surrey KT10 0QH to 5 Grantley Place Esher KT10 9DR on 2 February 2017	View PDF Registered office address changed from 21 Greenways Esher Surrey KT10 0QH to 5 Grantley Place Esher KT10 9DR on 2 February 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2016	AA01	Previous accounting period extended from 30 September 2015 to 30 November 2015	View PDF Previous accounting period extended from 30 September 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Sep 2015	CH01	Director's details changed for Mr David Kevin Wason on 10 September 2015	View PDF Director's details changed for Mr David Kevin Wason on 10 September 2015 - link opens in a new window - 2 pages (2 pages)

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BELLEISLE ADVISORS LIMITED

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