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BELASET HAUSSMANN LTD

Company number 04357229

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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)
08 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
23 May 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
09 Mar 2022 AD01 Registered office address changed from Ast Green Accountants Top Street Bawtry Doncaster DN10 6TF England to 1 Top Farm Court Top Street Bawtry Doncaster DN10 6TF on 9 March 2022
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
26 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
22 May 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
22 May 2020 PSC01 Notification of Andrew Green as a person with significant control on 5 March 2018
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Oct 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
11 Oct 2019 RT01 Administrative restoration application
13 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Oct 2018 TM01 Termination of appointment of Ast Nominees Ltd as a director on 10 October 2018
19 Apr 2018 CS01 Confirmation statement made on 5 March 2018 with updates
30 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-29
08 Mar 2018 AP01 Appointment of Mr Andrew Philip Green as a director on 5 March 2018
04 Jan 2018 AP02 Appointment of Ast Nominees Ltd as a director on 4 January 2018
04 Jan 2018 TM02 Termination of appointment of Patrick Henry Heywood as a secretary on 4 January 2018
04 Jan 2018 TM01 Termination of appointment of Patrick Henry Heywood as a director on 4 January 2018
04 Jan 2018 PSC07 Cessation of Patrick Henry Heywood as a person with significant control on 4 January 2018
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017