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BELDENE LIMITED

Company number 04806717

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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)
02 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
24 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-17 - link opens in a new window - 1 page (1 page)
04 Apr 2012	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG on 4 April 2012	View PDF Registered office address changed from 18 South Street Mayfair London W1K 1DG on 4 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
03 Oct 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
21 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders Statement of capital on 2011-06-21 GBP 100	View PDF Annual return made up to 20 June 2011 with full list of shareholders Statement of capital on 2011-06-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
22 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2010	CH04	Secretary's details changed for Accomplish Secretaries Limited on 20 June 2010	View PDF Secretary's details changed for Accomplish Secretaries Limited on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH04	Secretary's details changed for Accomplish Secretaries Limited on 20 June 2010	View PDF Secretary's details changed for Accomplish Secretaries Limited on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
19 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 - 12 pages (12 pages)
24 Jun 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jan 2009	288a	Director appointed william robert hawes	View PDF Director appointed william robert hawes - link opens in a new window - 1 page (1 page)
14 Jan 2009	288b	Appointment Terminated Director pamela wallis	View PDF Appointment Terminated Director pamela wallis - link opens in a new window - 1 page (1 page)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
26 Sep 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
26 Aug 2008	363a	Return made up to 18/07/08; full list of members	View PDF Return made up to 18/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
26 Feb 2008	288c	Director's Change of Particulars / gregory davis / 30/07/2003 /	View PDF Director's Change of Particulars / gregory davis / 30/07/2003 / - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
20 Aug 2007	363a	Return made up to 26/06/07; no change of members	View PDF Return made up to 26/06/07; no change of members - link opens in a new window - 6 pages (6 pages)
31 Mar 2007	287	Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS	View PDF Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS - link opens in a new window - 1 page (1 page)

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