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BELLEVUE IT SOLUTIONS LIMITED

Company number 12203751

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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)
14 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2021 DS01 Application to strike the company off the register
01 Jun 2021 AD01 Registered office address changed from C/O Blackstone Accountancy 232 Stanningley Road Leeds West Yorkshire LS13 3BA United Kingdom to 67 Shill Bank Lane Mirfield WF14 0QW on 1 June 2021
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
04 Dec 2020 AP01 Appointment of Mrs Rowena Natasha Myer as a director on 5 September 2020
04 Dec 2020 TM01 Termination of appointment of Richard Linley Hall as a director on 5 September 2020
04 Dec 2020 PSC01 Notification of Rowena Natasha Myer as a person with significant control on 5 September 2020
04 Dec 2020 PSC07 Cessation of Richard Linley Hall as a person with significant control on 5 September 2020
07 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-04
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
04 Sep 2020 PSC01 Notification of Richard Hall as a person with significant control on 18 July 2020
04 Sep 2020 AP01 Appointment of Mr Richard Linley Hall as a director on 18 July 2020
04 Sep 2020 TM01 Termination of appointment of Shafqat Suleman Kazi as a director on 18 July 2020
04 Sep 2020 PSC07 Cessation of Shafqat Suleman Kazi as a person with significant control on 18 July 2020
18 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
18 Jul 2020 AP01 Appointment of Mr Shafqat Suleman Kazi as a director on 12 September 2019
18 Jul 2020 TM01 Termination of appointment of Sajaad Khan as a director on 12 September 2019
18 Jul 2020 TM01 Termination of appointment of Khawar Khan as a director on 12 September 2019
18 Jul 2020 PSC07 Cessation of Sajaad Khan as a person with significant control on 12 September 2019
18 Jul 2020 PSC01 Notification of Shafqat Suleman Kazi as a person with significant control on 12 September 2019
18 Jul 2020 PSC07 Cessation of Khawar Khan as a person with significant control on 12 September 2019
11 Mar 2020 AD01 Registered office address changed from Tradeforce Building Cornwall Place Bradford West Yorkshire BD8 7JT United Kingdom to C/O Blackstone Accountancy 232 Stanningley Road Leeds West Yorkshire LS13 3BA on 11 March 2020
12 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-12
  • GBP 100