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BELCO PROPERTIES LIMITED

Company number 01241588

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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)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2018 DS01 Application to strike the company off the register
19 Dec 2017 SH20 Statement by Directors
19 Dec 2017 SH19 Statement of capital on 19 December 2017
  • GBP 1
19 Dec 2017 CAP-SS Solvency Statement dated 04/12/17
19 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium a/c be cancelled 04/12/2017
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
19 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 10,000
06 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10,000
12 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
09 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Feb 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 10,000
08 Mar 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
31 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
26 Oct 2011 AA Total exemption full accounts made up to 30 September 2011
22 Mar 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
07 Feb 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
09 Jun 2010 TM02 Termination of appointment of Catharine Kesley as a secretary
09 Jun 2010 TM01 Termination of appointment of Catharine Kesley as a director
08 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
29 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders