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BELT & BRACES (NO 1) LIMITED

Company number 05680759

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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)
16 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 2015	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 - 20 pages (20 pages)
07 Apr 2015	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)
07 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-20 - link opens in a new window - 1 page (1 page)
01 Apr 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	View PDF All of the property or undertaking has been released and no longer forms part of charge 3 - link opens in a new window - 5 pages (5 pages)
01 Apr 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	View PDF All of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 5 pages (5 pages)
10 Mar 2015	AD01	Registered office address changed from No 8 Calthorpe Road Edgbaston Birmingham B15 1QT to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 10 March 2015	View PDF Registered office address changed from No 8 Calthorpe Road Edgbaston Birmingham B15 1QT to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 10 March 2015 - link opens in a new window - 1 page (1 page)
11 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1	View PDF Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	AA	Accounts for a small company made up to 28 February 2014	View PDF Accounts for a small company made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
20 May 2014	AA01	Previous accounting period extended from 31 August 2013 to 28 February 2014	View PDF Previous accounting period extended from 31 August 2013 to 28 February 2014 - link opens in a new window - 1 page (1 page)
10 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1	View PDF Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
30 Jan 2013	AD01	Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 30 January 2013	View PDF Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 30 January 2013 - link opens in a new window - 1 page (1 page)
30 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 8 pages (8 pages)
31 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 16 pages (16 pages)
24 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Sep 2010	CH03	Secretary's details changed for Mr Paul David Williams on 24 August 2010	View PDF Secretary's details changed for Mr Paul David Williams on 24 August 2010 - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	CH01	Director's details changed for Mr Paul David Williams on 24 August 2010	View PDF Director's details changed for Mr Paul David Williams on 24 August 2010 - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	CH01	Director's details changed for Mr Paul Gordon Goodwin on 24 August 2010	View PDF Director's details changed for Mr Paul Gordon Goodwin on 24 August 2010 - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 16 pages (16 pages)
31 Aug 2010	AP03	Appointment of Mr Paul David Williams as a secretary	View PDF Appointment of Mr Paul David Williams as a secretary - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	TM02	Termination of appointment of Christopher Dent as a secretary	View PDF Termination of appointment of Christopher Dent as a secretary - link opens in a new window - 2 pages (2 pages)

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