BELLEZZA LIMITED


Registered number: 05219344
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Name: BELLEZZA LIMITED
BELLEZZA LTD
Address: 3 BURLEIGH GARDENS, SOUTHGATE, LONDON, N14 5AH
Incorporation Date: 2004-09-01

Company status: Dissolved


Company Documents

date name form type
2018-06-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-02 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY BYRD TM01
2018-02-03 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES CS01
2018-04-03 APPLICATION FOR STRIKING-OFF DS01
2018-03-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-09-27 PREVSHO FROM 31/12/2016 TO 30/12/2016 AA01
2017-12-26 DISS40 (DISS40(SOAD)) DISS40
2017-12-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-11-21 FIRST GAZETTE GAZ1
2016-11-24 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES CS01
2016-11-22 FIRST GAZETTE GAZ1
2016-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-11-23 DISS40 (DISS40(SOAD)) DISS40
2015-12-04 DIRECTOR'S CHANGE OF PARTICULARS / KEITH GRAHAM HARRINGTON / 31/03/2015 CH01
2015-12-04 01/09/15 FULL LIST AR01
2015-03-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-12-03 SECRETARY'S CHANGE OF PARTICULARS / KEITH GRAHAM HARRINGTON / 31/03/2015 CH03
2014-12-02 01/09/14 FULL LIST AR01
2014-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-08-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-10-28 DIRECTOR'S CHANGE OF PARTICULARS / KEITH GRAHAM HARRINGTON / 26/07/2012 CH01
2013-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY BIGELOW BYRD / 26/07/2012 CH01
2013-10-29 SECRETARY'S CHANGE OF PARTICULARS / KEITH GRAHAM HARRINGTON / 26/07/2012 CH03
2013-10-29 01/09/13 FULL LIST AR01
2012-11-22 01/09/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-25 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-31 01/09/11 FULL LIST AR01
2010-12-06 01/09/10 FULL LIST AR01
2010-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-06-30 31/12/08 TOTAL EXEMPTION FULL AA
2009-09-10 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS 363a
2009-03-03 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM14A CLARENDON GARDENSLONDONW9 1AY 287
2008-06-24 31/12/07 TOTAL EXEMPTION FULL AA
2008-09-18 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS 363a
2007-09-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-05 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS 363a
2006-07-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-03 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS 363a
2005-03-09 DIRECTOR RESIGNED 288b
2005-03-01 COMPANY NAME CHANGEDSPEED 9924 LIMITEDCERTIFICATE ISSUED ON 01/03/05 CERTNM
2005-07-20 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 225
2005-10-04 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS 363a
2005-03-09 NEW DIRECTOR APPOINTED 288a
2005-03-02 REGISTERED OFFICE CHANGED ON 02/03/05 FROM:6-8 UNDERWOOD STREETLONDONN1 7JQ 287
2005-03-10 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2005-03-09 NEW DIRECTOR APPOINTED 288a
2005-03-09 SECRETARY RESIGNED 288b
2005-08-25 AD 15/08/05---------£ SI 1@1=1£ IC 1/2 88(2)R
2005-03-09 NEW SECRETARY APPOINTED 288a
2004-09-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-13 19:01:27