- Company Overview for BELOVED DATES LIMITED (08640549)
- Filing history for BELOVED DATES LIMITED (08640549)
- People for BELOVED DATES LIMITED (08640549)
- More for BELOVED DATES LIMITED (08640549)
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) |
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18 Feb 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Aug 2019 | CS01 | Confirmation statement made on 6 August 2019 with no updates | |
25 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
21 Aug 2018 | CS01 | Confirmation statement made on 6 August 2018 with no updates | |
08 Dec 2017 | AP01 | Appointment of Mark Adrian Bignall as a director on 7 December 2017 | |
23 Oct 2017 | AD01 | Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to One St. Peters Square Manchester M2 3DE on 23 October 2017 | |
07 Sep 2017 | CS01 | Confirmation statement made on 6 August 2017 with no updates | |
20 Jul 2017 | CH04 | Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 | |
10 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
26 Sep 2016 | AD01 | Registered office address changed from One Eleven Edmund Street Birmingham B2 3HJ to One Eleven Edmund Street Birmingham B3 2HJ on 26 September 2016 | |
17 Aug 2016 | CS01 | Confirmation statement made on 6 August 2016 with updates | |
28 Jul 2016 | TM01 | Termination of appointment of Mark Adrian Bignall as a director on 1 June 2016 | |
28 Jul 2016 | TM01 | Termination of appointment of Angela Mary Cottam as a director on 1 June 2016 | |
28 Jul 2016 | AP01 | Appointment of Sally Arnold as a director on 1 June 2016 | |
26 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
21 Jun 2016 | TM01 | Termination of appointment of David James Martin as a director on 8 June 2016 | |
09 May 2016 | TM01 | Termination of appointment of Andrew Graham Alexander Walker as a director on 1 June 2014 | |
09 May 2016 | TM01 | Termination of appointment of Hbjg Limited as a director on 1 June 2014 | |
11 Aug 2015 | AR01 |
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
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14 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
29 Dec 2014 | AA01 | Current accounting period extended from 31 August 2014 to 31 December 2014 | |
13 Nov 2014 | AP01 | Appointment of Mark Adrian Bignall as a director on 17 July 2014 | |
30 Oct 2014 | AP01 | Appointment of Dr Angela Mary Cottam as a director on 1 June 2014 | |
10 Oct 2014 | AP01 | Appointment of Mr David James Martin as a director on 1 June 2014 |