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BELAY SERVICES LIMITED

Company number 06953980

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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)
26 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
15 Apr 2016 AD01 Registered office address changed from 5 Clifford Street London W1S 2LG to The Shard 32 London Bridge Street London SE1 9SG on 15 April 2016
10 Apr 2016 4.70 Declaration of solvency
10 Apr 2016 600 Appointment of a voluntary liquidator
10 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-29
07 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
16 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
30 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
29 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
29 Aug 2014 CH01 Director's details changed for Ms Louise Jane Stoten on 7 July 2014
30 Dec 2013 AA Full accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 1
29 Jul 2013 CH01 Director's details changed for Ms Louise Jane Stoten on 7 July 2013
25 Jul 2013 AD01 Registered office address changed from Granville House 132 Sloane Street London SW1X 9AX on 25 July 2013
02 Jan 2013 AA Full accounts made up to 31 March 2012
20 Sep 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
20 Sep 2012 AD02 Register inspection address has been changed from 132 Sloane Street London SW1X 9AX
20 Sep 2012 AD03 Register(s) moved to registered inspection location
06 Oct 2011 AP01 Appointment of Louise Jane Stoten as a director
03 Aug 2011 AA Full accounts made up to 31 March 2011
29 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
29 Jul 2011 AD02 Register inspection address has been changed from 42-44 Portman Road Reading Berkshire RG30 1EA
29 Jul 2011 AD04 Register(s) moved to registered office address
02 Nov 2010 AP01 Appointment of Mr Lewis John Kadwill as a director