Name: |
BELLE CASA (HERTS) LIMITED
BELLE CASA (HERTS) LTD |
Address: | BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP |
Incorporation Date: | 2003-07-29 |
date | name | form type |
2021-08-19 | 31/03/21 UNAUDITED ABRIDGED | AA |
2021-11-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-09-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-09-03 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-08-02 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES | CS01 |
2020-08-04 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | CS01 |
2020-11-17 | 31/03/20 UNAUDITED ABRIDGED | AA |
2019-08-02 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | CS01 |
2019-02-14 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/07/2018 | RP04CS01 |
2019-10-30 | 31/03/19 UNAUDITED ABRIDGED | AA |
2018-09-08 | 31/03/18 UNAUDITED ABRIDGED | AA |
2018-12-27 | PSC'S CHANGE OF PARTICULARS / MRS TRACEY ANN HOLDING / 01/03/2018 | PSC04 |
2018-12-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HOLDING | PSC01 |
2018-07-30 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES | CS01 |
2017-09-04 | 31/03/17 UNAUDITED ABRIDGED | AA |
2017-07-31 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | CS01 |
2016-07-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-08-02 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | CS01 |
2015-11-10 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM14 BUCKWELLS FIELDBENGEOHERTSSG14 3FF | AD01 |
2015-11-16 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-07-29 | 29/07/15 FULL LIST | AR01 |
2014-07-31 | 29/07/14 FULL LIST | AR01 |
2014-05-14 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-08-29 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE HOLDING | TM02 |
2013-07-26 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-07-29 | 29/07/13 FULL LIST | AR01 |
2012-07-31 | 29/07/12 FULL LIST | AR01 |
2012-06-13 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM93 WELLINGTON STREETHERTFORDHERTFORDSHIRESG14 3AN | AD01 |
2012-06-18 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-06-14 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM14 BUCKWELLS FIELDBENGEOHERTSUNITED KINGDOM | AD01 |
2011-07-26 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLDING | TM01 |
2011-06-02 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-08-01 | 29/07/11 FULL LIST | AR01 |
2011-07-26 | SECRETARY APPOINTED MS CHARLOTTE HOLDING | AP03 |
2011-07-26 | DIRECTOR APPOINTED MRS TRACY HOLDING | AP01 |
2011-07-26 | APPOINTMENT TERMINATED, SECRETARY TRACEY HOLDING | TM02 |
2010-08-19 | 01/03/10 TOTAL EXEMPTION SMALL | AA |
2010-11-22 | CURREXT FROM 01/03/2011 TO 31/03/2011 | AA01 |
2010-09-16 | 29/07/10 FULL LIST | AR01 |
2010-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOLDING / 29/07/2010 | CH01 |
2009-08-11 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | 363a |
2009-08-11 | APPOINTMENT TERMINATED SECRETARY ANDREW HOLDING | 288b |
2009-08-13 | 01/03/09 TOTAL EXEMPTION SMALL | AA |
2008-01-10 | DIRECTOR RESIGNED | 288b |
2008-10-17 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | 363a |
2008-01-10 | NEW SECRETARY APPOINTED | 288a |
2008-01-10 | NEW DIRECTOR APPOINTED | 288a |
2008-08-14 | 01/03/08 TOTAL EXEMPTION SMALL | AA |
2007-08-22 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | 363s |
2007-02-21 | SECRETARY RESIGNED | 288b |
2007-02-21 | DIRECTOR RESIGNED | 288b |
2007-11-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/07 | AA |
2007-01-22 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM:SILBURY COURT370 SILBURY BOULEVARDMILTON KEYNESBUCKINGHAMSHIRE MK9 2AF | 287 |
2007-03-07 | NEW DIRECTOR APPOINTED | 288a |
2007-04-04 | DIRECTOR RESIGNED | 288b |
2007-04-03 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 01/03/07 | 225 |
2007-03-13 | NEW SECRETARY APPOINTED | 288a |
2007-02-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
2006-02-14 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM:CARLTON HOUSEHIGH STREETHIGHAM FERRERSNORTHAMPTONSHIRE NN10 8BW | 287 |
2006-08-11 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | 363s |
Last update: 2021-12-30 10:24:55