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BELBRACE LIMITED

Company number 03136512

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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)
24 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
14 Sep 2018 AD01 Registered office address changed from Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to Mountview Court 1148 High Road Whetstone London N20 0RA on 14 September 2018
11 Sep 2018 LIQ01 Declaration of solvency
11 Sep 2018 600 Appointment of a voluntary liquidator
11 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-30
18 Jul 2018 AA Total exemption full accounts made up to 30 June 2018
08 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
17 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
21 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
06 Jul 2016 AP01 Appointment of Christine Anne Yawetz as a director on 18 June 2016
06 Jul 2016 TM01 Termination of appointment of Igal Yawetz as a director on 18 June 2016
04 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Jan 2014 MR01 Registration of charge 031365120006
02 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
22 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010