BELLA WINES LIMITED


Registered number: 03769143
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Name: BELLA WINES LIMITED
BELLA WINES LTD
Address: BEAUFORT HOUSE, 28 LISBURN ROAD, NEWMARKET, SUFFOLK, CB8 8HS
Incorporation Date: 1999-05-12

Company status: Dissolved


Company Documents

date name form type
2017-04-04 STRUCK OFF AND DISSOLVED GAZ2
2016-08-01 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 AAMD
2016-08-09 FIRST GAZETTE GAZ1
2016-09-17 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-08-01 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 AAMD
2016-08-01 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 AAMD
2016-08-01 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 AAMD
2015-06-04 12/05/15 FULL LIST AR01
2015-05-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 AA
2014-05-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 AA
2014-08-19 12/05/14 FULL LIST AR01
2013-11-07 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2013-09-10 FIRST GAZETTE GAZ1
2013-12-02 12/05/13 FULL LIST AR01
2013-12-03 DISS40 (DISS40(SOAD)) DISS40
2013-01-25 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENT TM01
2013-05-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 AA
2012-07-27 12/05/12 FULL LIST AR01
2012-07-27 31/08/11 TOTAL EXEMPTION SMALL AA
2011-05-31 31/08/10 TOTAL EXEMPTION SMALL AA
2011-05-26 12/05/11 FULL LIST AR01
2010-11-30 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW KENT / 01/05/2010 CH01
2010-07-08 31/08/09 TOTAL EXEMPTION SMALL AA
2010-11-30 12/05/10 FULL LIST AR01
2010-11-30 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GWYNETH WAKES-MILLER / 01/05/2010 CH01
2010-11-30 DIRECTOR'S CHANGE OF PARTICULARS / HAMISH JOHN WAKES-MILLER / 01/05/2010 CH01
2009-11-17 12/05/09 FULL LIST AR01
2009-01-22 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AAMD
2009-08-04 31/08/08 TOTAL EXEMPTION SMALL AA
2009-01-22 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AAMD
2009-10-23 REGISTERED OFFICE CHANGED ON 23/10/2009 FROMBEAUFORT HOUSE 28 LISBURN ROADNEWMARKETSUFFOLKCB8 8HS AD01
2009-01-22 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AAMD
2008-05-01 31/08/06 TOTAL EXEMPTION SMALL AA
2008-05-01 31/08/05 TOTAL EXEMPTION SMALL AA
2008-05-01 31/08/07 TOTAL EXEMPTION SMALL AA
2008-12-22 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS 363a
2007-07-19 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS 363a
2007-01-23 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS 363a
2005-11-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-10-19 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS 363s
2004-07-06 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS 363s
2004-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2003-05-27 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS 363s
2002-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2002-11-04 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS 363s
2001-06-12 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS 363s
2001-03-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2000-06-08 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS 363s
2000-02-28 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 225
1999-05-19 NEW DIRECTOR APPOINTED 288a
1999-05-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-05-19 NEW DIRECTOR APPOINTED 288a
1999-05-19 DIRECTOR RESIGNED 288b
1999-05-19 SECRETARY RESIGNED 288b
1999-05-19 REGISTERED OFFICE CHANGED ON 19/05/99 FROM:1 MICHELL LANEBRISTOLAVON BS1 6BU 287
1999-05-19 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2019-11-06 08:52:44