BELLHAVEN INTERNATIONAL LTD: Filings

  • Overview

    Company NameBELLHAVEN INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08508984
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BELLHAVEN INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Chandrabose Karuthasamy as a director on Apr 10, 2017

    1 pagesTM01

    Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on Apr 10, 2017

    1 pagesTM02

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Chandrabose Karuthasamy as a director on Mar 23, 2017

    2 pagesAP01

    Termination of appointment of Wojciech Marek Oczko as a director on Mar 23, 2017

    1 pagesTM01

    Micro company accounts made up to Apr 30, 2016

    7 pagesAA

    Registered office address changed from Suite 54 464 Edgware Road London W2 1AH England to Suite 29 58 Acacia Road London NW8 6AG on Dec 28, 2016

    1 pagesAD01

    Appointment of Wojciech Marek Oczko as a director on Nov 01, 2016

    2 pagesAP01

    Termination of appointment of Karuthasamy Chandrabose as a director on Nov 01, 2016

    1 pagesTM01

    Confirmation statement made on Sep 21, 2016 with updates

    5 pagesCS01

    Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG to Suite 54 464 Edgware Road London W2 1AH on Sep 13, 2016

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Apr 30, 2015

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 2
    SH01

    Statement of capital following an allotment of shares on Jul 31, 2013

    • Capital: GBP 2
    3 pagesSH01

    Registered office address changed from * Suite 29 58 Acacia Road London NW8 6AG England* on Aug 08, 2013

    2 pagesAD01

    Appointment of Karuthasamy Chandrabose as a director

    2 pagesAP01

    Appointment of Margaretta Corporate Secretaries Ltd as a secretary

    2 pagesAP04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0