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BELLEVUE CASH AND CARRY LIMITED

Company number SC046528

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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)
06 Feb 2017 AA Full accounts made up to 30 June 2016
14 Nov 2016 TM01 Termination of appointment of Arshad Mehmood Chaudhary as a director on 14 November 2016
17 Aug 2016 RP04AR01 Second filing of the annual return made up to 29 November 2015
17 Aug 2016 RP04AR01 Second filing of the annual return made up to 29 November 2014
23 Jun 2016 SH19 Statement of capital on 23 June 2016
  • GBP 1
23 Jun 2016 SH20 Statement by Directors
23 Jun 2016 CAP-SS Solvency Statement dated 23/06/16
23 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2016 AR01 Annual return made up to 29 November 2015
Statement of capital on 2016-03-31
  • GBP 70,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016
16 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2016 AA Full accounts made up to 30 June 2015
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2015 AA Full accounts made up to 30 June 2014
19 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 70,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016
27 Oct 2014 MR01 Registration of charge SC0465280017, created on 16 October 2014
20 Oct 2014 MR01 Registration of charge SC0465280016, created on 6 October 2014
17 Oct 2014 MR01 Registration of charge SC0465280015, created on 1 October 2014
15 Oct 2014 MR01 Registration of charge SC0465280014, created on 7 October 2014
08 Oct 2014 MR04 Satisfaction of charge 12 in full
03 Oct 2014 MR01 Registration of charge SC0465280013, created on 1 October 2014
08 Apr 2014 AA Accounts made up to 30 June 2013
01 Apr 2014 TM01 Termination of appointment of Mohammed Pervez as a director
09 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 70,000
21 Jan 2013 AA Accounts made up to 30 June 2012
17 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders