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BELUS SHIPPING LIMITED

Company number 09730041

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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)
01 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
15 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AD01	Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022	View PDF Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AD02	Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG	View PDF Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AD01	Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to Tower Bridge House St. Katharines Way London E1W 1DD on 5 July 2021	View PDF Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to Tower Bridge House St. Katharines Way London E1W 1DD on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
02 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-22 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AP01	Appointment of Mr Edward William Mole as a director on 23 March 2021	View PDF Appointment of Mr Edward William Mole as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	TM01	Termination of appointment of Roger Skeldon as a director on 23 March 2021	View PDF Termination of appointment of Roger Skeldon as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Mar 2021	MR04	Satisfaction of charge 097300410003 in full	View PDF Satisfaction of charge 097300410003 in full - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	MR04	Satisfaction of charge 097300410001 in full	View PDF Satisfaction of charge 097300410001 in full - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	MR04	Satisfaction of charge 097300410002 in full	View PDF Satisfaction of charge 097300410002 in full - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	MR04	Satisfaction of charge 097300410004 in full	View PDF Satisfaction of charge 097300410004 in full - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
13 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with updates	View PDF Confirmation statement made on 12 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
07 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
09 Sep 2018	CS01	Confirmation statement made on 12 August 2018 with updates	View PDF Confirmation statement made on 12 August 2018 with updates - link opens in a new window - 7 pages (7 pages)
04 Apr 2018	MR01	Registration of charge 097300410001, created on 23 March 2018	View PDF Registration of charge 097300410001, created on 23 March 2018 - link opens in a new window - 9 pages (9 pages)

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