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BELMAY FRAGRANCES LIMITED

Company number 04494015

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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)
13 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2017	4.71	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 - 25 pages (25 pages)
25 Jul 2016	4.68	Liquidators' statement of receipts and payments to 9 June 2016	View PDF Liquidators' statement of receipts and payments to 9 June 2016 - link opens in a new window - 18 pages (18 pages)
10 Aug 2015	4.68	Liquidators' statement of receipts and payments to 9 June 2015	View PDF Liquidators' statement of receipts and payments to 9 June 2015 - link opens in a new window - 25 pages (25 pages)
30 Jul 2015	AD01	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2nd Floor 110 Cannon Street London EC4N 6EU on 30 July 2015	View PDF Registered office address changed from 10 Furnival Street London EC4A 1AB to 2nd Floor 110 Cannon Street London EC4N 6EU on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	4.68	Liquidators' statement of receipts and payments to 9 June 2014	View PDF Liquidators' statement of receipts and payments to 9 June 2014 - link opens in a new window - 24 pages (24 pages)
27 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 41 pages (41 pages)
15 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Jul 2013	AD01	Registered office address changed from 11 Pondwood Close Moulton Park Northamptonshire NN3 6RT on 15 July 2013	View PDF Registered office address changed from 11 Pondwood Close Moulton Park Northamptonshire NN3 6RT on 15 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-10 - link opens in a new window - 1 page (1 page)
21 Jun 2013	CH04	Secretary's details changed for Gd Secretarial Services Limited on 17 January 2012	View PDF Secretary's details changed for Gd Secretarial Services Limited on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	CH04	Secretary's details changed for Gd Secretarial Services Limited on 17 January 2010	View PDF Secretary's details changed for Gd Secretarial Services Limited on 17 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	TM01	Termination of appointment of Mark Banwer as a director	View PDF Termination of appointment of Mark Banwer as a director - link opens in a new window - 1 page (1 page)
06 Sep 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders Statement of capital on 2012-09-06 GBP 461,720	View PDF Annual return made up to 24 July 2012 with full list of shareholders Statement of capital on 2012-09-06 GBP 461,720 - link opens in a new window - 6 pages (6 pages)
20 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 40 pages (40 pages)
11 Jan 2012	TM01	Termination of appointment of John Warden as a director	View PDF Termination of appointment of John Warden as a director - link opens in a new window - 1 page (1 page)
02 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 41 pages (41 pages)
26 Jul 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	View PDF Annual return made up to 24 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Sep 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Sep 2010	CH01	Director's details changed for Alan Kesten on 23 July 2010	View PDF Director's details changed for Alan Kesten on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CH04	Secretary's details changed for Gd Secretarial Services Limited on 23 July 2010	View PDF Secretary's details changed for Gd Secretarial Services Limited on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for John Nicholas Grant Warden on 23 July 2010	View PDF Director's details changed for John Nicholas Grant Warden on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 40 pages (40 pages)
05 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 34 pages (34 pages)

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