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BELMONT SINCLAIR LIMITED

Company number 05958130

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2018 DS01 Application to strike the company off the register
21 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
07 Feb 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
23 Nov 2017 CS01 Confirmation statement made on 5 October 2017 with updates
15 Nov 2017 PSC04 Change of details for Miss Eliza Frances Bennett as a person with significant control on 22 September 2017
15 Nov 2017 CH01 Director's details changed for Mrs Nicola Hope Bennett on 15 November 2017
15 Nov 2017 CH01 Director's details changed for Miss Eliza Frances Bennett on 15 November 2017
15 Nov 2017 PSC04 Change of details for Miss Eliza Frances Bennett as a person with significant control on 22 September 2017
14 Nov 2016 TM01 Termination of appointment of Esther Kathleen Redpath as a director on 14 November 2016
27 Oct 2016 CH04 Secretary's details changed for Wm Business Services Limited on 18 October 2016
20 Oct 2016 AD01 Registered office address changed from 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 20 October 2016
12 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
05 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 AP01 Appointment of Miss Eliza Frances Bennett as a director on 16 May 2015
14 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000
22 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AP01 Appointment of Mrs Nicola Hope Bennett as a director on 16 June 2014
09 Apr 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 March 2014
15 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,000
12 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012