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BETTS CENTRAL EUROPE HOLDINGS LIMITED

Company number 03512754

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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)
07 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
30 Apr 2018	PSC07	Cessation of Marc Leder as a person with significant control on 23 March 2018	View PDF Cessation of Marc Leder as a person with significant control on 23 March 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	AD01	Registered office address changed from De Novo House Newcomen Way Colchester Essex CO4 9AE to Townsmend House Crown Road Norwich NR1 3DT on 11 January 2018	View PDF Registered office address changed from De Novo House Newcomen Way Colchester Essex CO4 9AE to Townsmend House Crown Road Norwich NR1 3DT on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-21 - link opens in a new window - 1 page (1 page)
09 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
27 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	PSC01	Notification of Marc Leder as a person with significant control on 6 April 2016	View PDF Notification of Marc Leder as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	SH19	Statement of capital on 21 June 2017 GBP 1	View PDF Statement of capital on 21 June 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jun 2017	CAP-SS	Solvency Statement dated 23/05/17	View PDF Solvency Statement dated 23/05/17 - link opens in a new window - 1 page (1 page)
07 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 May 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
16 Dec 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
16 Dec 2016	MR04	Satisfaction of charge 035127540008 in full	View PDF Satisfaction of charge 035127540008 in full - link opens in a new window - 4 pages (4 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
29 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100,000	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
29 Jun 2016	AD02	Register inspection address has been changed from C/O Birkett Long Ref Djw Number One Legg Street Chelmsford CM1 1JS England to C/O Birkett Long Djw Faviell House 1 Coval Wells Chelmsford CM1 1WZ	View PDF Register inspection address has been changed from C/O Birkett Long Ref Djw Number One Legg Street Chelmsford CM1 1JS England to C/O Birkett Long Djw Faviell House 1 Coval Wells Chelmsford CM1 1WZ - link opens in a new window - 1 page (1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
17 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100,000	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
17 Jul 2015	AD03	Register(s) moved to registered inspection location C/O Birkett Long Ref Djw Number One Legg Street Chelmsford CM1 1JS	View PDF Register(s) moved to registered inspection location C/O Birkett Long Ref Djw Number One Legg Street Chelmsford CM1 1JS - link opens in a new window - 1 page (1 page)
17 Jul 2015	AD02	Register inspection address has been changed to C/O Birkett Long Ref Djw Number One Legg Street Chelmsford CM1 1JS	View PDF Register inspection address has been changed to C/O Birkett Long Ref Djw Number One Legg Street Chelmsford CM1 1JS - link opens in a new window - 1 page (1 page)
13 Feb 2015	MR01	Registration of charge 035127540008, created on 11 February 2015	View PDF Registration of charge 035127540008, created on 11 February 2015 - link opens in a new window - 25 pages (25 pages)

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