Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 July 2024
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19 Aug 2023 |
AD01 |
Registered office address changed from The Scalpel, 18th Floor, 52 Lime Street London EC3M 7AF England to 45 Gresham Street London EC2V 7BG on 19 August 2023
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19 Aug 2023 |
LIQ01 |
Declaration of solvency
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19 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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19 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-07-31
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15 Jun 2023 |
MR04 |
Satisfaction of charge 026573040030 in full
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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10 Jan 2023 |
PSC02 |
Notification of Impact Property 3 Limited as a person with significant control on 23 December 2022
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10 Jan 2023 |
PSC07 |
Cessation of Impact Property 7 Limited as a person with significant control on 23 December 2022
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29 Dec 2022 |
MR01 |
Registration of charge 026573040030, created on 23 December 2022
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29 Nov 2022 |
AA01 |
Current accounting period extended from 7 November 2023 to 31 December 2023
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28 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 7 November 2022
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24 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2022 |
MA |
Memorandum and Articles of Association
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23 Nov 2022 |
CERTNM |
Company name changed belmont sandbanks LIMITED\certificate issued on 23/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-22
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22 Nov 2022 |
PSC07 |
Cessation of Belmont Healthcare Services Limited as a person with significant control on 7 November 2022
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22 Nov 2022 |
PSC02 |
Notification of Impact Property 7 Limited as a person with significant control on 7 November 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from 1st Floor Highlands House Highlands Road Shirley Solihull B90 4nd England to The Scalpel, 18th Floor, 52 Lime Street London EC3M 7AF on 22 November 2022
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22 Nov 2022 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 7 November 2022
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22 Nov 2022 |
TM02 |
Termination of appointment of Adam Nicholas Hutchison as a secretary on 7 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr Andrew Christian Cowley as a director on 7 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr Mahesh Shivabhai Patel as a director on 7 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr David John Yaldron as a director on 7 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Adam Nicholas Hutchison as a director on 7 November 2022
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22 Nov 2022 |
MR04 |
Satisfaction of charge 026573040028 in full
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