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BELL POTTINGER (SERVICES) LIMITED

Company number 08306152

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2019 AM10 Administrator's progress report
07 Oct 2019 AM23 Notice of move from Administration to Dissolution
30 Apr 2019 AM10 Administrator's progress report
26 Oct 2018 AM10 Administrator's progress report
30 Aug 2018 AM19 Notice of extension of period of Administration
25 Apr 2018 AM10 Administrator's progress report
12 Dec 2017 AM06 Notice of deemed approval of proposals
10 Dec 2017 AM02 Statement of affairs with form AM02SOA
20 Nov 2017 AM03 Statement of administrator's proposal
29 Sep 2017 AD01 Registered office address changed from 6th Floor Holborn Gate 330 High Holborn London WC1V 7QD to 55 Baker Street London W1U 7EU on 29 September 2017
25 Sep 2017 AM01 Appointment of an administrator
08 Sep 2017 MR04 Satisfaction of charge 1 in full
19 May 2017 AP01 Appointment of Mr Mark William Smith as a director on 1 March 2017
28 Mar 2017 MR01 Registration of charge 083061520002, created on 17 March 2017
10 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
31 Jan 2017 TM01 Termination of appointment of Thomas William Elliott Leigh as a director on 31 January 2017
06 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
03 Oct 2015 AA Full accounts made up to 31 December 2014
07 Sep 2015 TM01 Termination of appointment of Greg Lake as a director on 4 September 2015
09 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
05 Dec 2014 AP01 Appointment of Mr Thomas William Elliott Leigh as a director on 12 November 2014
05 Dec 2014 TM01 Termination of appointment of Roopesh Prashar as a director on 12 November 2014