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BELAND LIMITED

Company number 04407714

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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 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2013 DS01 Application to strike the company off the register
14 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom on 14 May 2012
13 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
Statement of capital on 2012-04-13
  • GBP 2
05 Apr 2012 AA Total exemption full accounts made up to 30 April 2011
28 Jun 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
14 Apr 2011 AA Total exemption full accounts made up to 30 April 2010
04 May 2010 AA Total exemption full accounts made up to 30 April 2009
06 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
06 Apr 2010 AD03 Register(s) moved to registered inspection location
06 Apr 2010 AD02 Register inspection address has been changed
06 Apr 2010 CH01 Director's details changed for Dennis Ruf on 6 April 2010
06 Oct 2009 AD01 Registered office address changed from 2nd Floor 37 Lombard Street London EC3V 9BQ on 6 October 2009
07 May 2009 363a Return made up to 02/04/09; full list of members
02 May 2009 AA Total exemption full accounts made up to 30 April 2008
25 Apr 2008 363s Return made up to 02/04/08; no change of members
22 Apr 2008 288c Director and Secretary's Change of Particulars / simon gabathuler / 31/03/2008 / Nationality was: swiss, now: british; HouseName/Number was: , now: 14; Street was: wolfsacker gams 9473, now: wolfsagger; Area was: liechtenstein, now: ; Post Town was: switzerland, now: gams; Region was: , now: 9473; Post Code was: foreign, now: ; Country was: , now:
22 Apr 2008 288c Director's Change of Particulars / dennis ruf / 31/03/2008 / Nationality was: swiss, now: british; HouseName/Number was: , now: 8; Street was: masis, now: schanzweg; Post Town was: grabs, now: kirchberg; Region was: 9472, now: 9533
08 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
24 Jul 2007 363s Return made up to 02/04/07; full list of members
12 Oct 2006 AA Total exemption full accounts made up to 30 April 2006
11 Apr 2006 363s Return made up to 02/04/06; full list of members
15 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
16 May 2005 363s Return made up to 02/04/05; full list of members