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THE BELLBOY CLEANING COMPANY LIMITED

Company number SC301279

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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)
13 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
Statement of capital on 2012-04-25
  • GBP 245,649
25 Apr 2012 AP04 Appointment of Infinity Secretaries Limited as a secretary on 31 May 2011
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Aug 2011 TM02 Termination of appointment of Hall Morrice Secretaries Limited as a secretary
22 Aug 2011 AD01 Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 22 August 2011
26 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
28 Apr 2010 CH04 Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2009
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009 Alignment with Parent or Subsidiary
27 Apr 2009 363a Return made up to 25/04/09; full list of members
04 Dec 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008 Alignment with Parent or Subsidiary
28 Apr 2008 363a Return made up to 25/04/08; full list of members
25 Apr 2008 288c Secretary's Change of Particulars / infinity secretaries LIMITED / 19/02/2008 / Surname was: infinity secretaries LIMITED, now: hall morrice secretaries LIMITED; Region was: , now: aberdeenshire
07 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Jan 2008 123 £ nc 100000/245649 07/12/07
04 Jan 2008 88(2)R Ad 07/12/07--------- £ si 62149@1=62149 £ ic 162500/224649
04 Jan 2008 88(2)R Ad 07/12/07--------- £ si 8500@1=8500 £ ic 224649/233149
04 Jan 2008 88(2)R Ad 07/12/07--------- £ si 12499@1=12499 £ ic 1/12500
04 Jan 2008 128(4) Notice of assignment of name or new name to shares
04 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association