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BELCRAIG LIMITED

Company number 01328587

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2022 DS01 Application to strike the company off the register
31 Aug 2022 TM01 Termination of appointment of Iain Ronald Mcnay as a director on 31 August 2022
30 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 14 November 2020 with no updates
15 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
03 Apr 2020 TM01 Termination of appointment of John Andrew Craig as a director on 7 January 2020
20 Jan 2020 AP01 Appointment of Mr Iain Ronald Mcnay as a director on 7 January 2020
20 Jan 2020 AP01 Appointment of Mr Adam Velasco as a director on 7 January 2020
08 Jan 2020 AD01 Registered office address changed from 3 Warren Mews London W1T 6AN to Bsg Valentine, Lynton House, 7-12 Tavistock Square London WC1H 9BQ on 8 January 2020
08 Jan 2020 PSC02 Notification of Cherry Red Records Limited as a person with significant control on 7 January 2020
08 Jan 2020 PSC07 Cessation of John Andrew Craig as a person with significant control on 7 January 2020
17 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 Aug 2019 TM01 Termination of appointment of Andrew Gregson Pike as a director on 31 August 2019
31 Aug 2019 TM02 Termination of appointment of Andrew Gregson Pike as a secretary on 31 August 2019
15 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100