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BELL HORIZONS LIMITED

Company number 12237105

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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)
31 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 8 December 2024	View PDF Liquidators' statement of receipts and payments to 8 December 2024 - link opens in a new window - 13 pages (13 pages)
15 Apr 2024	TM01	Termination of appointment of Olcan Mehmet Kemal as a director on 15 February 2024	View PDF Termination of appointment of Olcan Mehmet Kemal as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 8 December 2023	View PDF Liquidators' statement of receipts and payments to 8 December 2023 - link opens in a new window - 15 pages (15 pages)
09 Mar 2023	AD01	Registered office address changed from 1-a Avenue Industrial Estate Southend Arterial Road Romford RM3 0BY to Galley House Moon Lane Barnet EN5 5YL on 9 March 2023	View PDF Registered office address changed from 1-a Avenue Industrial Estate Southend Arterial Road Romford RM3 0BY to Galley House Moon Lane Barnet EN5 5YL on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-09 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AD01	Registered office address changed from 1-a Avenue Industrial Estate Southend Arterial Road Romford RM3 0BY to 1-a Avenue Industrial Estate Southend Arterial Road Romford RM3 0BY on 19 December 2022	View PDF Registered office address changed from 1-a Avenue Industrial Estate Southend Arterial Road Romford RM3 0BY to 1-a Avenue Industrial Estate Southend Arterial Road Romford RM3 0BY on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
19 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2022	PSC07	Cessation of Marc Kantor as a person with significant control on 9 February 2022	View PDF Cessation of Marc Kantor as a person with significant control on 9 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	TM01	Termination of appointment of Marc Kantor as a director on 9 February 2022	View PDF Termination of appointment of Marc Kantor as a director on 9 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	PSC01	Notification of Olgun Kemal as a person with significant control on 9 February 2022	View PDF Notification of Olgun Kemal as a person with significant control on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	PSC01	Notification of Olcan Mehmet Kemal as a person with significant control on 9 February 2022	View PDF Notification of Olcan Mehmet Kemal as a person with significant control on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AP01	Appointment of Mr Olcan Mehmet Kemal as a director on 9 February 2022	View PDF Appointment of Mr Olcan Mehmet Kemal as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2020	AA01	Previous accounting period shortened from 30 September 2020 to 30 June 2020	View PDF Previous accounting period shortened from 30 September 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA01	Current accounting period shortened from 31 October 2020 to 30 September 2020	View PDF Current accounting period shortened from 31 October 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BELL HORIZONS LIMITED

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