- Company Overview for ANA BELINO LIMITED (06940765)
- Filing history for ANA BELINO LIMITED (06940765)
- People for ANA BELINO LIMITED (06940765)
- More for ANA BELINO LIMITED (06940765)
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) |
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16 May 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Feb 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Feb 2023 | DS01 | Application to strike the company off the register | |
07 Jun 2022 | CS01 | Confirmation statement made on 3 June 2022 with no updates | |
21 Feb 2022 | AA | Micro company accounts made up to 31 May 2021 | |
21 Feb 2022 | AA01 | Previous accounting period shortened from 31 January 2022 to 31 May 2021 | |
09 Feb 2022 | AA | Micro company accounts made up to 31 January 2021 | |
02 Nov 2021 | AD01 | Registered office address changed from 18a Heath Road Nailsea Bristol BS48 1AD to 12 Greenland Meadows Cardigan SA43 1AJ on 2 November 2021 | |
02 Nov 2021 | PSC01 | Notification of Ana Luisa Belino Pires as a person with significant control on 13 October 2021 | |
02 Nov 2021 | AP01 | Appointment of Ms Ana Luisa Belino Pires as a director on 10 October 2021 | |
25 Oct 2021 | AD01 | Registered office address changed from 6 Theynes Croft Long Ashton Bristol BS41 9NN England to 18a Heath Road Nailsea Bristol BS48 1AD on 25 October 2021 | |
16 Oct 2021 | TM01 | Termination of appointment of Paul Adrian Light as a director on 10 October 2021 | |
16 Oct 2021 | AA01 | Previous accounting period shortened from 31 May 2021 to 31 January 2021 | |
16 Oct 2021 | AD01 | Registered office address changed from 12 Greenland Meadows Cardigan SA43 1AJ Wales to 6 Theynes Croft Long Ashton Bristol BS41 9NN on 16 October 2021 | |
16 Oct 2021 | TM01 | Termination of appointment of Ana Luisa Belino Pires as a director on 10 October 2021 | |
16 Oct 2021 | TM02 | Termination of appointment of Paul Adrian Light as a secretary on 10 October 2021 | |
16 Oct 2021 | PSC07 | Cessation of Ana Pires as a person with significant control on 13 October 2021 | |
03 Jun 2021 | CS01 | Confirmation statement made on 3 June 2021 with no updates | |
10 Mar 2021 | AP01 | Appointment of Mr Paul Adrian Light as a director on 23 January 2020 | |
01 Mar 2021 | RESOLUTIONS |
Resolutions
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27 Feb 2021 | AP03 | Appointment of Mr Paul Adrian Light as a secretary on 1 October 2009 | |
27 Feb 2021 | AP01 | Appointment of Ms Ana Luisa Belino Pires as a director on 1 October 2009 | |
27 Feb 2021 | TM01 | Termination of appointment of King Roy Roy as a director on 24 January 2021 | |
27 Feb 2021 | AA01 | Current accounting period extended from 24 February 2021 to 31 May 2021 | |
27 Feb 2021 | AD01 | Registered office address changed from PO Box SW11 6JP 867G Pink Road Gayville Road Fun Big London Englandsw11 6Jp England to 12 Greenland Meadows Cardigan SA43 1AJ on 27 February 2021 |