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BELCHIM CROP PROTECTION LIMITED

Company number 04601290

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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)
12 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 6 June 2024
27 Jun 2023 LIQ01 Declaration of solvency
21 Jun 2023 AD01 Registered office address changed from 1B Fenice Court Eaton Socon St Neots Cambridgeshire PE19 8EP to 6th Floor 2 London Wall Place London EC2Y 5AU on 21 June 2023
21 Jun 2023 600 Appointment of a voluntary liquidator
21 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-07
15 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2023 CS01 Confirmation statement made on 26 November 2022 with no updates
14 Mar 2023 PSC02 Notification of Certis Belchim as a person with significant control on 22 March 2022
14 Mar 2023 PSC07 Cessation of Herbert Peumans as a person with significant control on 7 July 2022
14 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2022 AP01 Appointment of Mr Peter Shakespeare as a director on 7 July 2022
06 Sep 2022 AP01 Appointment of Mr Timo Voskuilen as a director on 7 July 2022
01 Sep 2022 AP01 Appointment of Mr Mark Charles Waltham as a director on 7 July 2022
30 Aug 2022 TM01 Termination of appointment of Herbert Peumans as a director on 7 July 2022
30 Aug 2022 TM01 Termination of appointment of Johan De Saegher as a director on 7 July 2022
12 Aug 2022 AA01 Current accounting period extended from 30 September 2022 to 31 March 2023
13 May 2022 MR04 Satisfaction of charge 1 in full
13 May 2022 MR04 Satisfaction of charge 2 in full
16 Feb 2022 AA Full accounts made up to 30 September 2021
10 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
10 Aug 2021 PSC01 Notification of Mark Charles Waltham as a person with significant control on 1 August 2021
26 Jan 2021 AA Full accounts made up to 30 September 2020
02 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
16 Jan 2020 AA Full accounts made up to 30 September 2019