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BELENA LIMITED

Company number 06151904

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2017 DS01 Application to strike the company off the register
18 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
18 Mar 2016 AD02 Register inspection address has been changed from C/O Harbour Key 122 Bath Road Cheltenham Gloucestershire GL53 7JX England to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ
15 Feb 2016 AD01 Registered office address changed from C/O Harbour Key 122 Bath Road Cheltenham Gloucestershire GL53 7JX to C/O Harbour Key Limited Midway House Staverton Technology Park, Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ on 15 February 2016
30 Oct 2015 AA Total exemption small company accounts made up to 5 April 2015
27 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
27 Apr 2015 TM02 Termination of appointment of Verena Ella Jayne Darling as a secretary on 31 December 2014
30 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
13 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-13
  • GBP 1,000
25 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
09 Apr 2013 AD01 Registered office address changed from C/O Harbour Key 122 Bath Road Cheltenham Gloucestershire GL53 7JX England on 9 April 2013
09 Apr 2013 AD02 Register inspection address has been changed from 3 Coburn Gardens Cheltenham Gloucestershire GL51 0GE United Kingdom
09 Apr 2013 AD03 Register(s) moved to registered inspection location
09 Apr 2013 AD01 Registered office address changed from Maple House Bayshill Road Cheltenham Gloucestershire GL50 3AW United Kingdom on 9 April 2013
21 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
16 Apr 2012 AD01 Registered office address changed from 3 Coburn Gardens Cheltenham Gloucestershire GL51 0GE United Kingdom on 16 April 2012
13 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
15 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
28 Apr 2010 AD02 Register inspection address has been changed