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BELDERGATE CONSULTANCY LTD

Company number 07263137

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2020 DS01 Application to strike the company off the register
10 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
22 May 2019 AD01 Registered office address changed from 48 Rose Terrace Horsforth Leeds LS18 4QA to 31 Carr Lane York YO26 5HT on 22 May 2019
14 May 2019 CS01 Confirmation statement made on 12 May 2019 with updates
14 May 2019 PSC04 Change of details for Dr Linda Belderson as a person with significant control on 22 November 2017
14 May 2019 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 3
14 May 2019 PSC01 Notification of Florence May Applegate as a person with significant control on 22 November 2017
14 May 2019 PSC01 Notification of Peter Braham as a person with significant control on 22 November 2017
26 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 12 May 2018 with updates
18 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new share class and its share rights 22/11/2017
12 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
15 May 2017 AD03 Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN
15 May 2017 AD02 Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN
12 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
19 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
11 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
24 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
09 Jun 2014 CH01 Director's details changed for Dr Linda Belderson on 25 May 2013
09 Jun 2014 AD01 Registered office address changed from 11 the Grove Moorhead Shipley West Yorkshire BD18 4LD United Kingdom on 9 June 2014