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BELLARGIO PARK LANE LTD

Company number 13492195

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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 Jun 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2024	AD01	Registered office address changed from 46 Suit 105 Eversholt Street London NW1 1DA England to Acorn Business Centre Fountain Street North Bury BL9 7AN on 14 February 2024	View PDF Registered office address changed from 46 Suit 105 Eversholt Street London NW1 1DA England to Acorn Business Centre Fountain Street North Bury BL9 7AN on 14 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2023	AP01	Appointment of Mr John Pradena as a director on 9 December 2023	View PDF Appointment of Mr John Pradena as a director on 9 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Dec 2023	PSC01	Notification of John Pradena as a person with significant control on 9 December 2023	View PDF Notification of John Pradena as a person with significant control on 9 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	TM01	Termination of appointment of Kavita Niranjan Chawda as a director on 10 December 2023	View PDF Termination of appointment of Kavita Niranjan Chawda as a director on 10 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	TM02	Termination of appointment of Kavita Niranjan Chawda as a secretary on 10 December 2023	View PDF Termination of appointment of Kavita Niranjan Chawda as a secretary on 10 December 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CH03	Secretary's details changed for Miss Kavita Niranjan Chawda on 17 May 2023	View PDF Secretary's details changed for Miss Kavita Niranjan Chawda on 17 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	CH01	Director's details changed for Miss Kavita Niranjan Chawda on 16 May 2023	View PDF Director's details changed for Miss Kavita Niranjan Chawda on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jan 2023	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	AD01	Registered office address changed from 5 Corwndale Road Camden London NW1 1TU United Kingdom to 46 Suit 105 Eversholt Street London NW1 1DA on 3 January 2023	View PDF Registered office address changed from 5 Corwndale Road Camden London NW1 1TU United Kingdom to 46 Suit 105 Eversholt Street London NW1 1DA on 3 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2022	AP03	Appointment of Miss Kavita Niranjan Chawda as a secretary on 4 October 2022	View PDF Appointment of Miss Kavita Niranjan Chawda as a secretary on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	PSC07	Cessation of Olawale Ogunye as a person with significant control on 4 October 2022	View PDF Cessation of Olawale Ogunye as a person with significant control on 4 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AP01	Appointment of Miss Kavita Niranjan Chawda as a director on 3 October 2022	View PDF Appointment of Miss Kavita Niranjan Chawda as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	TM01	Termination of appointment of Olawale Ogunye as a director on 3 October 2022	View PDF Termination of appointment of Olawale Ogunye as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AD01	Registered office address changed from 8a Great Newport Street London WC2H 7JA England to 5 Corwndale Road Camden London NW1 1TU on 17 October 2022	View PDF Registered office address changed from 8a Great Newport Street London WC2H 7JA England to 5 Corwndale Road Camden London NW1 1TU on 17 October 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AD01	Registered office address changed from 8a Great New Port Street Gilbert Street London WC2H 7JA United Kingdom to 8a Great Newport Street London WC2H 7JA on 30 November 2021	View PDF Registered office address changed from 8a Great New Port Street Gilbert Street London WC2H 7JA United Kingdom to 8a Great Newport Street London WC2H 7JA on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	MR01	Registration of charge 134921950001, created on 30 November 2021	View PDF Registration of charge 134921950001, created on 30 November 2021 - link opens in a new window - 26 pages (26 pages)
18 Oct 2021	AD01	Registered office address changed from 8a Great Newport Street London WC1H 7JA United Kingdom to 8a Great New Port Street Gilbert Street London WC2H 7JA on 18 October 2021	View PDF Registered office address changed from 8a Great Newport Street London WC1H 7JA United Kingdom to 8a Great New Port Street Gilbert Street London WC2H 7JA on 18 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	CERTNM	Company name changed 1989 ONE4ONE LTD\certificate issued on 08/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-05	View PDF Company name changed 1989 ONE4ONE LTD\certificate issued on 08/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-05 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AD01	Registered office address changed from 8a Great Newport Street London WC2H 7JA England to 8a Great Newport Street London WC1H 7JA on 7 October 2021	View PDF Registered office address changed from 8a Great Newport Street London WC2H 7JA England to 8a Great Newport Street London WC1H 7JA on 7 October 2021 - link opens in a new window - 1 page (1 page)

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