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WHEATSHEAF BELTON LTD

Company number 09239073

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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)
15 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 May 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 May 2016	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2016-05-18 GBP 1	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 May 2016	CERTNM	Company name changed crystalere professional LIMITED\certificate issued on 18/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-01	View PDF Company name changed crystalere professional LIMITED\certificate issued on 18/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-01 - link opens in a new window - 3 pages (3 pages)
17 May 2016	TM01	Termination of appointment of James Andrews as a director on 22 January 2016	View PDF Termination of appointment of James Andrews as a director on 22 January 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	AP01	Appointment of Mrs Julie Andrew as a director on 1 November 2015	View PDF Appointment of Mrs Julie Andrew as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
17 May 2016	AP01	Appointment of Mr Mark Andrew as a director on 1 November 2015	View PDF Appointment of Mr Mark Andrew as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
17 May 2016	AD01	Registered office address changed from Middleton Hall Barleycroft Lane Dinnington Sheffield S25 2LE England to C/O Ast Green Accountants 1 Top Farm Court Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF on 17 May 2016	View PDF Registered office address changed from Middleton Hall Barleycroft Lane Dinnington Sheffield S25 2LE England to C/O Ast Green Accountants 1 Top Farm Court Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF on 17 May 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2016	AD01	Registered office address changed from Dinnington Hall Church Lane Dinnington Sheffield S25 2LT England to Middleton Hall Barleycroft Lane Dinnington Sheffield S25 2LE on 26 January 2016	View PDF Registered office address changed from Dinnington Hall Church Lane Dinnington Sheffield S25 2LT England to Middleton Hall Barleycroft Lane Dinnington Sheffield S25 2LE on 26 January 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	AP01	Appointment of Mr James Andrews as a director on 21 January 2016	View PDF Appointment of Mr James Andrews as a director on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	AD01	Registered office address changed from 1 Top Farm Court Top Street Bawtry Doncaster DN10 6TF England to Dinnington Hall Church Lane Dinnington Sheffield S25 2LT on 22 January 2016	View PDF Registered office address changed from 1 Top Farm Court Top Street Bawtry Doncaster DN10 6TF England to Dinnington Hall Church Lane Dinnington Sheffield S25 2LT on 22 January 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	TM01	Termination of appointment of Andrew Philip Green as a director on 1 January 2016	View PDF Termination of appointment of Andrew Philip Green as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2015	AD01	Registered office address changed from 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL United Kingdom to 1 Top Farm Court Top Street Bawtry Doncaster DN10 6TF on 10 November 2015	View PDF Registered office address changed from 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL United Kingdom to 1 Top Farm Court Top Street Bawtry Doncaster DN10 6TF on 10 November 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2015	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-29 GBP 1 - link opens in a new window - 7 pages (7 pages)

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