Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BELENA CARE LIMITED

Company number 07772910

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
08 May 2016 AA Accounts for a small company made up to 31 July 2015
28 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 200
30 Apr 2015 AA Accounts for a small company made up to 31 July 2014
18 Dec 2014 TM01 Termination of appointment of Jeanette Helen Young as a director on 13 April 2014
20 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 200
19 May 2014 AA Accounts for a small company made up to 31 July 2013
30 Apr 2014 AA01 Previous accounting period shortened from 1 August 2013 to 30 July 2013
30 Apr 2014 AA01 Previous accounting period extended from 31 July 2013 to 1 August 2013
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 200
02 Dec 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 200
14 Nov 2013 MR01 Registration of charge 077729100002
25 Sep 2013 MR04 Satisfaction of charge 1 in full
21 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
28 May 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 200
16 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2013 SH06 Cancellation of shares. Statement of capital on 16 April 2013
  • GBP 100
16 Apr 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Apr 2013 TM01 Termination of appointment of Rodney Butcher as a director
16 Apr 2013 AP01 Appointment of Robert Gerald Flexer as a director
16 Apr 2013 AP01 Appointment of Maura Kathleen Flexer as a director
16 Apr 2013 AP01 Appointment of Stephen Whiting as a director