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BELLIS CONSTRUCTION LIMITED

Company number 09956312

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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 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 8 April 2023
08 Mar 2023 AD01 Registered office address changed from 2nd Floor 20 Chapel Street Liverpool L3 9AG to Cowgills Holloway Business Recovery Regency House 45-53 Chorley New Road Bolton BL1 4QR on 8 March 2023
10 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 8 April 2022
01 Jun 2021 600 Appointment of a voluntary liquidator
25 May 2021 LIQ10 Removal of liquidator by court order
15 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 8 April 2021
02 Nov 2020 LIQ10 Removal of liquidator by court order
30 Oct 2020 600 Appointment of a voluntary liquidator
01 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-09
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-09
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-09
01 Oct 2020 600 Appointment of a voluntary liquidator
29 Jul 2020 LIQ09 Death of a liquidator
15 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 8 April 2020
30 Apr 2019 600 Appointment of a voluntary liquidator
30 Apr 2019 LIQ02 Statement of affairs
03 Apr 2019 AD01 Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne EN10 7DH to 2nd Floor 20 Chapel Street Liverpool L3 9AG on 3 April 2019
22 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
22 Jan 2019 PSC01 Notification of Henry William Alan Fordham as a person with significant control on 17 January 2019
22 Jan 2019 PSC01 Notification of Alan James Fordham as a person with significant control on 17 January 2019
22 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 22 January 2019
15 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
22 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
16 Jan 2018 AD01 Registered office address changed from Cambridge House Cambridge Road Harlow Essex CM20 2EQ England to Grenville House 4 Grenville Avenue Broxbourne EN10 7DH on 16 January 2018
14 Nov 2017 MR01 Registration of charge 099563120002, created on 14 November 2017