BELLAGIO EUROPE LIMITED


Registered number: 05277168
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Name: BELLAGIO EUROPE LIMITED
BELLAGIO EUROPE LTD
Address: FLINT GLASS WORKS, 64 JERSEY STREET, MANCHESTER, ENGLAND, M4 6JW
Incorporation Date: 2004-11-03

Company status: Dissolved


Company Documents

date name form type
2021-06-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-03-23 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-09-16 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/07/2020:LIQ. CASE NO.1 LIQ03
2019-07-31 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-07-31 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-07-31 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-07-03 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM2ND FLOOR, 9 PORTLAND STREETMANCHESTERM1 3BEUNITED KINGDOM AD01
2018-03-23 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM24 QUEEN STREETMANCHESTERM2 5HX AD01
2018-08-30 PREVSHO FROM 30/11/2017 TO 29/11/2017 AA01
2018-10-09 30/11/17 TOTAL EXEMPTION FULL AA
2018-11-08 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES CS01
2018-11-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ELLIOTT COHEN PSC01
2018-11-08 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/11/2018 PSC09
2017-11-30 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES CS01
2017-01-16 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 AAMD
2017-08-30 30/11/16 TOTAL EXEMPTION SMALL AA
2016-11-16 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES CS01
2016-12-21 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2015-04-24 REGISTRATION OF A CHARGE / CHARGE CODE 052771680001 MR01
2015-11-18 03/11/15 FULL LIST AR01
2014-08-08 30/11/13 TOTAL EXEMPTION SMALL AA
2014-12-09 03/11/14 FULL LIST AR01
2014-03-20 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM32-36 CHORLEY NEW ROADBOLTONLANCASHIREBL1 4APUNITED KINGDOM AD01
2014-03-20 03/11/13 FULL LIST AR01
2013-03-02 DISS40 (DISS40(SOAD)) DISS40
2013-02-28 03/11/12 FULL LIST AR01
2013-09-30 30/11/12 TOTAL EXEMPTION SMALL AA
2013-02-27 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM42-44 CHORLEY NEW ROADBOLTONLANCASHIREBL1 4APUNITED KINGDOM AD01
2013-04-21 30/11/11 TOTAL EXEMPTION SMALL AA
2012-11-27 FIRST GAZETTE GAZ1
2012-01-17 03/11/11 FULL LIST AR01
2011-04-18 APPOINTMENT TERMINATED, SECRETARY GEORGINA WALKER TM02
2011-08-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 AA
2010-11-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 AA
2010-11-08 03/11/10 FULL LIST AR01
2010-11-15 REGISTERED OFFICE CHANGED ON 15/11/2010 FROMBANK HOUSEMARKET SQUARECONGLETONCHESHIRECW12 1ET AD01
2009-11-30 03/11/09 FULL LIST AR01
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELLIOTT COHEN / 01/10/2009 CH01
2009-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 AA
2008-11-11 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS 363a
2008-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 AA
2007-05-24 REGISTERED OFFICE CHANGED ON 24/05/07 FROM:STEPHEN HUGHES PARTNERSHIP143A UNION STREETOLDHAMOL1 1TE 287
2007-01-09 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS 363a
2007-11-27 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS 363a
2007-04-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 AA
2006-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 AA
2006-02-01 NEW DIRECTOR APPOINTED 288a
2006-02-01 NEW SECRETARY APPOINTED 288a
2005-12-07 SECRETARY RESIGNED 288b
2005-12-07 AD 01/11/05---------£ SI 1@1=1 88(2)R
2005-12-07 DIRECTOR RESIGNED 288b
2005-12-07 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS 363a
2005-12-07 AD 01/11/05---------£ SI 1@1=1£ IC 1/2 88(2)R
2005-12-07 REGISTERED OFFICE CHANGED ON 07/12/05 FROM:STEPHEN HUGHES PARTNERSHIP143A UNION STREETOLDHAMOL1 1PF 287
2004-11-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-08-21 01:00:25