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BELPER V.E. LIMITED

Company number 06559447

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2015 DS01 Application to strike the company off the register
16 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 120
05 Feb 2015 CH02 Director's details changed for Abbeyfield V.E. Limited on 1 February 2015
05 Feb 2015 CH02 Director's details changed for Linkmel V.E. Limited on 1 February 2015
05 Feb 2015 CH04 Secretary's details changed for Abbeyfield V.E. Limited on 1 February 2015
04 Feb 2015 AD01 Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015
15 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
29 Sep 2014 AA Full accounts made up to 31 December 2013
13 May 2014 AP01 Appointment of Mr Michael Flint as a director
12 May 2014 TM01 Termination of appointment of David Hart as a director
14 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 120
12 Feb 2014 AAMD Amended full accounts made up to 31 December 2012
01 Oct 2013 AA Full accounts made up to 31 December 2012
05 Sep 2013 TM01 Termination of appointment of Georgina Mcgibney as a director
05 Sep 2013 TM01 Termination of appointment of Alan Ward as a director
05 Sep 2013 TM01 Termination of appointment of Georgina Mcgibney as a director
11 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 31 December 2011
07 Aug 2012 AP01 Appointment of David Hart as a director
19 Jun 2012 TM01 Termination of appointment of Estelle Wildman as a director
26 Apr 2012 CH01 Director's details changed for Estelle Wildman on 22 March 2012
26 Apr 2012 CH01 Director's details changed for Mr Alan William Ward on 22 March 2012
13 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders