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BELLUX UK LIMITED

Company number 04993998

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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)
26 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with updates	View PDF Confirmation statement made on 12 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2021	PSC05	Change of details for S.A. D'ieteren Nv as a person with significant control on 1 January 2021	View PDF Change of details for S.A. D'ieteren Nv as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	AAMD	Amended accounts for a dormant company made up to 31 December 2019	View PDF Amended accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	SH19	Statement of capital on 26 January 2021 EUR 0.01	View PDF Statement of capital on 26 January 2021 EUR 0.01 - link opens in a new window - 5 pages (5 pages)
11 Jan 2021	AP01	Appointment of Ms Clare Louise Pettitt as a director on 8 January 2021	View PDF Appointment of Ms Clare Louise Pettitt as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	TM01	Termination of appointment of Robert Bass as a director on 8 January 2021	View PDF Termination of appointment of Robert Bass as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	CH01	Director's details changed for Mr Gary Lubner on 1 July 2020	View PDF Director's details changed for Mr Gary Lubner on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	AP01	Appointment of Mr Gary Lubner as a director on 2 March 2020	View PDF Appointment of Mr Gary Lubner as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	TM01	Termination of appointment of David Brian Meller as a director on 2 March 2020	View PDF Termination of appointment of David Brian Meller as a director on 2 March 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	View PDF Confirmation statement made on 12 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
26 Feb 2018	PSC05	Change of details for S.A. D'ieteren Nv as a person with significant control on 7 February 2018	View PDF Change of details for S.A. D'ieteren Nv as a person with significant control on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CH03	Secretary's details changed for Rebecca Scudamore on 3 January 2018	View PDF Secretary's details changed for Rebecca Scudamore on 3 January 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	CH01	Director's details changed for Mr Robert Bass on 3 January 2018	View PDF Director's details changed for Mr Robert Bass on 3 January 2018 - link opens in a new window - 2 pages (2 pages)

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