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BELMONT PACKAGING GROUP LIMITED

Company number 02811817

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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)
16 May 2018 DS01 Application to strike the company off the register
08 Jun 2015 AC92 Restoration by order of the court
11 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2014 DS01 Application to strike the company off the register
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Jul 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 10,000
10 Jul 2013 CH01 Director's details changed for Michael Stephen Maloney on 31 March 2013
01 May 2013 AR01 Annual return made up to 31 October 2012 with full list of shareholders
26 Apr 2013 MEM/ARTS Memorandum and Articles of Association
18 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2013 SH08 Change of share class name or designation
18 Apr 2013 SH10 Particulars of variation of rights attached to shares
19 Jul 2012 AA Accounts for a small company made up to 31 October 2011
08 Jun 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
05 Dec 2011 AP01 Appointment of Mrs Linda Ann Moloney as a director
05 Dec 2011 AP01 Appointment of Michael Stephen Maloney as a director
05 Dec 2011 TM01 Termination of appointment of Sean Moloney as a director
04 Aug 2011 AA Accounts for a small company made up to 31 October 2010
02 Jun 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
26 Oct 2010 TM01 Termination of appointment of Michael Moloney as a director
26 Oct 2010 TM01 Termination of appointment of Linda Moloney as a director
26 Oct 2010 AP01 Appointment of Mr Sean Moloney as a director
06 Aug 2010 AA Accounts for a small company made up to 31 October 2009
14 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders