BELLA BELLISSIMA LIMITED


Registered number: 05550860
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Name: BELLA BELLISSIMA LIMITED
BELLA BELLISSIMA LTD
Address: 27 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE
Incorporation Date: 2005-09-01

Company status: Dissolved


Company Documents

date name form type
2019-08-13 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-11-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-05-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2019:LIQ. CASE NO.1 LIQ03
2018-03-07 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-03-08 REGISTERED OFFICE CHANGED ON 08/03/2018 FROMLYNWOOD HOUSE, 373/375 STATIONROAD, HARROWMIDDLESEXHA1 2AW AD01
2018-03-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-03-07 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-10-31 31/10/16 TOTAL EXEMPTION SMALL AA
2017-09-04 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES CS01
2016-11-22 FIRST GAZETTE GAZ1
2016-07-22 31/10/15 TOTAL EXEMPTION SMALL AA
2016-11-17 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES CS01
2016-11-23 DISS40 (DISS40(SOAD)) DISS40
2015-07-16 31/10/14 TOTAL EXEMPTION SMALL AA
2015-09-29 01/09/15 FULL LIST AR01
2014-09-23 01/09/14 FULL LIST AR01
2014-07-28 31/10/13 TOTAL EXEMPTION SMALL AA
2013-09-25 01/09/13 FULL LIST AR01
2013-07-08 31/10/12 TOTAL EXEMPTION SMALL AA
2012-09-27 01/09/12 FULL LIST AR01
2012-07-27 31/10/11 TOTAL EXEMPTION SMALL AA
2011-05-11 01/09/10 FULL LIST AR01
2011-02-02 DISS40 (DISS40(SOAD)) DISS40
2011-02-01 31/10/09 TOTAL EXEMPTION SMALL AA
2011-09-23 16/05/11 STATEMENT OF CAPITAL GBP 3 SH01
2011-11-02 31/10/10 TOTAL EXEMPTION SMALL AA
2011-05-11 DIRECTOR'S CHANGE OF PARTICULARS / BELLA CRANE / 01/10/2009 CH01
2011-09-20 01/09/11 FULL LIST AR01
2010-02-18 31/10/07 TOTAL EXEMPTION SMALL AA
2010-02-18 DIRECTOR APPOINTED ROBERT CRANE AP01
2010-03-26 31/10/08 TOTAL EXEMPTION SMALL AA
2010-11-02 FIRST GAZETTE GAZ1
2009-12-22 01/09/09 FULL LIST AR01
2009-09-10 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS 363a
2007-06-13 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 225
2007-07-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-03-10 PARTICULARS OF MORTGAGE/CHARGE 395
2007-09-25 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS 363a
2006-09-11 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS 363a
2005-09-09 NEW SECRETARY APPOINTED 288a
2005-09-09 SECRETARY RESIGNED 288b
2005-09-09 DIRECTOR RESIGNED 288b
2005-09-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-09-09 NEW DIRECTOR APPOINTED 288a

Last update: 2020-12-29 09:05:14