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A-BELCO PROPERTY LIMITED

Company number 03802356

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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)
04 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 22 November 2019
28 Mar 2019 AD01 Registered office address changed from C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 28 March 2019
03 Jan 2019 600 Appointment of a voluntary liquidator
23 Nov 2018 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
23 Nov 2018 AM10 Administrator's progress report
07 Dec 2017 AM10 Administrator's progress report
06 Dec 2017 AM19 Notice of extension of period of Administration
18 Jul 2017 AM10 Administrator's progress report
25 Apr 2017 F2.18 Notice of deemed approval of proposals
20 Feb 2017 2.17B Statement of administrator's proposal
16 Jan 2017 AD01 Registered office address changed from Jubilee Industrial Estate Ashington Northumberland NE63 8UG to C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ on 16 January 2017
13 Jan 2017 2.12B Appointment of an administrator
10 Nov 2016 TM01 Termination of appointment of Brian Irving Trench as a director on 10 November 2016
07 Nov 2016 TM01 Termination of appointment of Joseph Kelly as a director on 7 November 2016
07 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 232.6534
07 Apr 2016 TM02 Termination of appointment of Brian Irving Trench as a secretary on 7 April 2016
09 Jan 2016 AA Full accounts made up to 31 March 2015
09 Sep 2015 MR04 Satisfaction of charge 8 in full
29 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 232.65
21 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
09 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 232.6534
09 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2014 SH08 Change of share class name or designation