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BELGIQUE LIMITED

Company number 06856296

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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)
16 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 Mar 2014 AD01 Registered office address changed from 99 Canterbury Road Whitstable Kent CT5 4HG on 20 March 2014
19 Mar 2014 4.20 Statement of affairs with form 4.19
19 Mar 2014 600 Appointment of a voluntary liquidator
19 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Jun 2013 SOAS(A) Voluntary strike-off action has been suspended
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2012 SOAS(A) Voluntary strike-off action has been suspended
30 Aug 2012 DS01 Application to strike the company off the register
11 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
Statement of capital on 2012-04-04
  • GBP 100
11 Apr 2011 AA Total exemption full accounts made up to 31 March 2010
02 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
13 May 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Simon Andrew Barrett on 31 October 2009
24 Mar 2010 CH04 Secretary's details changed for Ph Secretarial Services Ltd on 1 October 2009
16 Apr 2009 288a Secretary appointed ph secretarial services LTD
16 Apr 2009 288a Director appointed simon andrew barrett
28 Mar 2009 287 Registered office changed on 28/03/2009 from, ingles manor castle hill avenue, folkestone, kent, CT20 2RD, england
28 Mar 2009 288b Appointment terminated director christopher pellatt