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BELMONTDEAN LIMITED

Company number 01903236

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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 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jan 2019 AD01 Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 28 January 2019
17 Jan 2019 LIQ02 Statement of affairs
17 Jan 2019 600 Appointment of a voluntary liquidator
17 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-21
08 Jan 2019 TM02 Termination of appointment of Roy Neil Richardson as a secretary on 1 January 2019
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
11 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
24 Jul 2017 PSC07 Cessation of Martyn Ford Richardson as a person with significant control on 1 August 2016
24 Jul 2017 PSC07 Cessation of Carl Alexander Richardson as a person with significant control on 1 August 2016
24 Jul 2017 PSC07 Cessation of Lee Scott Richardson as a person with significant control on 1 August 2016
16 Sep 2016 AA Micro company accounts made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
01 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
07 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
14 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 2
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
21 Feb 2012 TM02 Termination of appointment of Robert Adams as a secretary