BELLE CASA (HERTS) LIMITED


Registered number: 04849794
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Name: BELLE CASA (HERTS) LIMITED
BELLE CASA (HERTS) LTD
Address: BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Incorporation Date: 2003-07-29

Company status: Dissolved


Company Documents

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