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BELMONT CONSULT LIMITED

Company number 05975746

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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)
10 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
03 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
Statement of capital on 2012-10-31
  • GBP 100
31 Oct 2012 AA Accounts for a dormant company made up to 31 October 2011
31 Oct 2012 CH01 Director's details changed for Mr Lars Christian Beitnes on 12 June 2012
31 Oct 2012 CH02 Director's details changed for Aston Corporate Management Limited on 12 June 2012
31 Oct 2012 CH04 Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2012 AD01 Registered office address changed from Verdun Trade Centre Portland House London London SW1E 5RS England on 12 June 2012
22 Mar 2012 AP01 Appointment of Mr Lars Christian Beitnes as a director
22 Mar 2012 AP01 Appointment of Mr Lars Christian Beitnes as a director
04 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
21 Jan 2011 AA Accounts for a dormant company made up to 31 October 2010
26 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
16 Aug 2010 AD01 Registered office address changed from Verdun Trade Centre Portland House London SW1E 5RS England on 16 August 2010
08 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
04 Aug 2010 CH02 Director's details changed for Aston Corporate Management Limited on 3 August 2010
04 Aug 2010 CH04 Secretary's details changed for Aston Corporate Secretarial Services Limited on 3 August 2010
04 Aug 2010 AD01 Registered office address changed from Verdun Trade Centre Portland House Bressenden Place London SW1E 5RS England on 4 August 2010
04 Aug 2010 CH04 Secretary's details changed for Aston Corporate Secretarial Services Limited on 3 August 2010
03 Aug 2010 AD01 Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER United Kingdom on 3 August 2010
03 Aug 2010 CH02 Director's details changed for Aston Corporate Management Limited on 3 August 2010
16 Jul 2010 CH01 Director's details changed