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BELWARD FINANCIAL LIMITED

Company number 07770743

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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)
02 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
16 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 18 December 2020
09 Jan 2020 AD01 Registered office address changed from 3 Kirkby Road Ripon North Yorkshire HG4 2EY to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 9 January 2020
03 Jan 2020 LIQ01 Declaration of solvency
03 Jan 2020 600 Appointment of a voluntary liquidator
03 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-19
09 Oct 2019 AA Micro company accounts made up to 30 September 2019
09 Oct 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
06 Jun 2019 AA Micro company accounts made up to 30 September 2018
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
21 Jun 2018 AA Micro company accounts made up to 30 September 2017
08 Mar 2018 TM01 Termination of appointment of Fiona Margaret Atkinson as a director on 28 February 2018
26 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
19 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
24 Sep 2015 CH03 Secretary's details changed for Mr David Patrick Thomas Belward on 14 August 2015
24 Sep 2015 CH01 Director's details changed for Mr David Patrick Thomas Belward on 14 August 2015
24 Sep 2015 CH01 Director's details changed for Dr Fiona Margaret Atkinson on 14 August 2015
24 Aug 2015 AD01 Registered office address changed from Stainley House South Stainley Harrogate HG3 3LX to 3 Kirkby Road Ripon North Yorkshire HG4 2EY on 24 August 2015
25 May 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013