Companies House does not verify the accuracy of the information filed

Advanced company search

BELSTANE LIMITED

Company number 08251326

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
02 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 20 August 2018	View PDF Liquidators' statement of receipts and payments to 20 August 2018 - link opens in a new window - 28 pages (28 pages)
18 Oct 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
11 Sep 2017	AD01	Registered office address changed from The Kensington Centre 66 Hammersmith Road London W14 8UD to Office D Beresford Huse Town Quay Southampton SO14 2AQ on 11 September 2017	View PDF Registered office address changed from The Kensington Centre 66 Hammersmith Road London W14 8UD to Office D Beresford Huse Town Quay Southampton SO14 2AQ on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
06 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-21 - link opens in a new window - 1 page (1 page)
17 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 10 pages (10 pages)
12 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
23 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,423.51	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,423.51 - link opens in a new window - 7 pages (7 pages)
02 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
03 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,423.51	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,423.51 - link opens in a new window - 7 pages (7 pages)
18 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 1,423.51	View PDF Statement of capital following an allotment of shares on 1 May 2014 GBP 1,423.51 - link opens in a new window - 4 pages (4 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 1,421.23	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 1,421.23 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 1,418.98	View PDF Statement of capital following an allotment of shares on 14 March 2014 GBP 1,418.98 - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	AP01	Appointment of Mr Peter Mellish as a director	View PDF Appointment of Mr Peter Mellish as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 1,416.13	View PDF Statement of capital following an allotment of shares on 24 February 2014 GBP 1,416.13 - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	View PDF Previous accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
23 Jan 2014	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 1,330.08	View PDF Statement of capital following an allotment of shares on 29 November 2013 GBP 1,330.08 - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 571.4	View PDF Statement of capital following an allotment of shares on 25 November 2013 GBP 571.4 - link opens in a new window - 4 pages (4 pages)
22 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?