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BELMONT CARE (DEVON) LIMITED

Company number 05748143

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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)
06 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 4 January 2018
20 Jun 2017 AD01 Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY to Suite 2 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 20 June 2017
24 Jan 2017 4.68 Liquidators' statement of receipts and payments to 4 January 2017
18 Feb 2016 4.68 Liquidators' statement of receipts and payments to 4 January 2016
20 Jan 2015 600 Appointment of a voluntary liquidator
05 Jan 2015 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
06 Aug 2014 2.24B Administrator's progress report to 4 July 2014
12 May 2014 2.16B Statement of affairs with form 2.14B
26 Feb 2014 2.24B Administrator's progress report to 4 January 2014
14 Feb 2014 2.31B Notice of extension of period of Administration
12 Sep 2013 F2.18 Notice of deemed approval of proposals
22 Aug 2013 2.17B Statement of administrator's proposal
15 Jul 2013 AD01 Registered office address changed from 47 Peverell Avenue West Poundbury Dorchester Dorset DT1 3SU United Kingdom on 15 July 2013
12 Jul 2013 2.12B Appointment of an administrator
07 Jun 2013 AAMD Amended full accounts made up to 31 March 2012
06 Jun 2013 AA Total exemption full accounts made up to 31 March 2012
25 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
Statement of capital on 2013-03-25
  • GBP 11,182.6
10 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
23 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2011 AA Full accounts made up to 31 March 2011
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 11,182.60
26 Oct 2011 AD01 Registered office address changed from Minster Chambers 35 High Street Wimborne Dorset BH21 1HR on 26 October 2011
26 Oct 2011 CH04 Secretary's details changed for Clp Secretaries (Southern) Limited on 26 October 2011