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BELL & WILD LTD

Company number 09563935

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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)
25 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Apr 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	AP01	Appointment of Miss Sarah Wildmann as a director on 22 November 2015	View PDF Appointment of Miss Sarah Wildmann as a director on 22 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	CERTNM	Company name changed velma and lou LIMITED\certificate issued on 24/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-22	View PDF Company name changed velma and lou LIMITED\certificate issued on 24/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-22 - link opens in a new window - 3 pages (3 pages)
29 Oct 2015	TM01	Termination of appointment of Lucia Ann Santa-Maria as a director on 27 October 2015	View PDF Termination of appointment of Lucia Ann Santa-Maria as a director on 27 October 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2015	AD01	Registered office address changed from 229 Peach Road London W10 4DX England to 94 Abinger Road London W4 1EX on 29 October 2015	View PDF Registered office address changed from 229 Peach Road London W10 4DX England to 94 Abinger Road London W4 1EX on 29 October 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	TM01	Termination of appointment of Paloma Paz Campbell as a director on 7 October 2015	View PDF Termination of appointment of Paloma Paz Campbell as a director on 7 October 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	TM02	Termination of appointment of Paloma Paz Campbell as a secretary on 7 October 2015	View PDF Termination of appointment of Paloma Paz Campbell as a secretary on 7 October 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	AP01	Appointment of Mrs Paloma Paz Campbell as a director on 26 May 2015	View PDF Appointment of Mrs Paloma Paz Campbell as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AD01	Registered office address changed from 94 Abinger Road London W4 1EX United Kingdom to 229 Peach Road London W10 4DX on 2 June 2015	View PDF Registered office address changed from 94 Abinger Road London W4 1EX United Kingdom to 229 Peach Road London W10 4DX on 2 June 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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