- Company Overview for BETONELEMENT CA LIMITED (05950846)
- Filing history for BETONELEMENT CA LIMITED (05950846)
- People for BETONELEMENT CA LIMITED (05950846)
- More for BETONELEMENT CA LIMITED (05950846)
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) |
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20 Feb 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Oct 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
02 Oct 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
02 Oct 2017 | PSC01 | Notification of Sergey Terekhov as a person with significant control on 6 April 2016 | |
12 Sep 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Feb 2017 | AA | Total exemption small company accounts made up to 31 December 2015 | |
24 Jan 2017 | AA | Total exemption small company accounts made up to 31 December 2014 | |
21 Jun 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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05 Apr 2016 | TM01 | Termination of appointment of Clare Marie Julie Allen as a director on 4 April 2016 | |
05 Apr 2016 | AP01 | Appointment of Mrs Emma Jane Richards as a director on 4 April 2016 | |
18 Feb 2016 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
12 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Sep 2015 | AR01 |
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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12 Jan 2015 | AA01 | Previous accounting period extended from 30 September 2014 to 31 December 2014 | |
13 Oct 2014 | AR01 |
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
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22 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
01 Oct 2013 | AR01 | Annual return made up to 29 September 2013 with full list of shareholders | |
31 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
24 Jun 2013 | AD01 | Registered office address changed from 6 the Elms Shotley Bridge Consett County Durham DH8 0UA United Kingdom on 24 June 2013 | |
03 Oct 2012 | AR01 | Annual return made up to 29 September 2012 with full list of shareholders | |
03 Oct 2012 | CH04 | Secretary's details changed for Deerbrand Secretaries Limited on 11 September 2012 | |
03 Oct 2012 | AD02 | Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom | |
21 Aug 2012 | AP01 | Appointment of Ms. Clare Marie Julie Allen as a director on 20 August 2012 |