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BELTRINTON LIMITED

Company number 08268246

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2019 DS01 Application to strike the company off the register
06 Nov 2019 AA Total exemption full accounts made up to 31 October 2019
15 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
13 May 2019 SH02 Statement of capital on 26 April 2017
  • GBP 1.00
09 May 2019 PSC01 Notification of Gillian Joan Shaw as a person with significant control on 1 May 2019
09 May 2019 PSC07 Cessation of Gillian Joan Shaw as a person with significant control on 1 March 2019
02 May 2019 PSC04 Change of details for Mrs Gillian Joan Shaw as a person with significant control on 12 December 2018
01 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
01 May 2019 PSC04 Change of details for Mr James Francis Shaw as a person with significant control on 12 December 2018
10 Apr 2019 AP01 Appointment of Mr Adam David Shaw as a director on 10 April 2019
18 Feb 2019 TM01 Termination of appointment of David Adam Shaw as a director on 15 February 2019
14 Dec 2018 AP01 Appointment of Mr David Adam Shaw as a director on 30 November 2018
13 Dec 2018 TM01 Termination of appointment of James Francis Shaw as a director on 12 December 2018
19 Nov 2018 TM01 Termination of appointment of David Adam Shaw as a director on 16 November 2018
17 Sep 2018 AP01 Appointment of Mr David Adam Shaw as a director on 11 September 2018
24 May 2018 AA Total exemption full accounts made up to 31 October 2017
11 May 2018 SH06 Cancellation of shares. Statement of capital on 30 March 2018
  • GBP 241,672
11 May 2018 SH02 Statement of capital on 30 March 2018
  • GBP 241,672
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with updates
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 30 March 2018
  • GBP 241,672
30 Apr 2018 PSC04 Change of details for Mr James Francis Shaw as a person with significant control on 30 March 2018
30 Apr 2018 PSC07 Cessation of Gillian Joan Shaw as a person with significant control on 30 March 2018
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates