Name: |
BELLA WINES LIMITED
BELLA WINES LTD |
Address: | BEAUFORT HOUSE, 28 LISBURN ROAD, NEWMARKET, SUFFOLK, CB8 8HS |
Incorporation Date: | 1999-05-12 |
date | name | form type |
2017-04-04 | STRUCK OFF AND DISSOLVED | GAZ2 |
2016-08-01 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 | AAMD |
2016-08-09 | FIRST GAZETTE | GAZ1 |
2016-09-17 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2016-08-01 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 | AAMD |
2016-08-01 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 | AAMD |
2016-08-01 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 | AAMD |
2015-06-04 | 12/05/15 FULL LIST | AR01 |
2015-05-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | AA |
2014-05-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | AA |
2014-08-19 | 12/05/14 FULL LIST | AR01 |
2013-11-07 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2013-09-10 | FIRST GAZETTE | GAZ1 |
2013-12-02 | 12/05/13 FULL LIST | AR01 |
2013-12-03 | DISS40 (DISS40(SOAD)) | DISS40 |
2013-01-25 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENT | TM01 |
2013-05-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | AA |
2012-07-27 | 12/05/12 FULL LIST | AR01 |
2012-07-27 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
2011-05-31 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
2011-05-26 | 12/05/11 FULL LIST | AR01 |
2010-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW KENT / 01/05/2010 | CH01 |
2010-07-08 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
2010-11-30 | 12/05/10 FULL LIST | AR01 |
2010-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GWYNETH WAKES-MILLER / 01/05/2010 | CH01 |
2010-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH JOHN WAKES-MILLER / 01/05/2010 | CH01 |
2009-11-17 | 12/05/09 FULL LIST | AR01 |
2009-01-22 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AAMD |
2009-08-04 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
2009-01-22 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AAMD |
2009-10-23 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROMBEAUFORT HOUSE 28 LISBURN ROADNEWMARKETSUFFOLKCB8 8HS | AD01 |
2009-01-22 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | AAMD |
2008-05-01 | 31/08/06 TOTAL EXEMPTION SMALL | AA |
2008-05-01 | 31/08/05 TOTAL EXEMPTION SMALL | AA |
2008-05-01 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
2008-12-22 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | 363a |
2007-07-19 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | 363a |
2007-01-23 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | 363a |
2005-11-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
2005-10-19 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | 363s |
2004-07-06 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | 363s |
2004-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
2003-09-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | AA |
2003-05-27 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | 363s |
2002-07-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | AA |
2002-11-04 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | 363s |
2001-06-12 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | 363s |
2001-03-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | AA |
2000-06-08 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | 363s |
2000-02-28 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 | 225 |
1999-05-19 | NEW DIRECTOR APPOINTED | 288a |
1999-05-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1999-05-19 | NEW DIRECTOR APPOINTED | 288a |
1999-05-19 | DIRECTOR RESIGNED | 288b |
1999-05-19 | SECRETARY RESIGNED | 288b |
1999-05-19 | REGISTERED OFFICE CHANGED ON 19/05/99 FROM:1 MICHELL LANEBRISTOLAVON BS1 6BU | 287 |
1999-05-19 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-11-06 08:52:44