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BELDONS LTD

Company number 09871129

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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 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Nov 2022 AD01 Registered office address changed from 11 Ventnor Gardens 11 Ventnor Gardens Whitley Bay - NE26 1QB United Kingdom to Suite 5, 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 4 November 2022
04 Nov 2022 LIQ02 Statement of affairs
04 Nov 2022 600 Appointment of a voluntary liquidator
04 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-27
12 Aug 2022 TM01 Termination of appointment of Patrick John Beldon as a director on 18 July 2022
04 May 2022 AA Micro company accounts made up to 31 December 2021
22 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
24 Nov 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
14 Feb 2019 AA Micro company accounts made up to 31 December 2018
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
27 Sep 2018 PSC04 Change of details for Mr Gerald Thomas Beldon as a person with significant control on 27 September 2018
17 May 2018 AA Micro company accounts made up to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
15 Nov 2017 PSC02 Notification of The Exchange North Tyneside Ltd as a person with significant control on 20 October 2016
28 Jul 2017 AA Micro company accounts made up to 31 December 2016
27 Jul 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
15 Dec 2016 CH01 Director's details changed for Mr Gerald Thomas Beldon on 1 December 2016
26 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
23 Oct 2016 AP01 Appointment of Dr Patrick John Beldon as a director on 20 October 2016
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 500