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BELMOND HOLDING LIMITED

Company number SC310682

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2021 DS01 Application to strike the company off the register
23 Feb 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
27 Oct 2020 AA Micro company accounts made up to 31 December 2019
06 Feb 2020 AD01 Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 272 Bath Street Glasgow G2 4JR on 6 February 2020
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with updates
28 Nov 2019 AP01 Appointment of Mr Souleymane Soumahoro as a director on 1 October 2019
28 Nov 2019 TM01 Termination of appointment of Justine Kate Ritson as a director on 1 October 2019
23 May 2019 AA Total exemption full accounts made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
16 Oct 2018 TM02 Termination of appointment of Enzomax Secretaries Ltd as a secretary on 15 October 2018
22 Aug 2018 AP04 Appointment of Enzomax Secretaries Ltd as a secretary on 17 August 2018
22 Aug 2018 TM02 Termination of appointment of Haveland Services Limited as a secretary on 17 August 2018
22 Aug 2018 TM01 Termination of appointment of Kelly Louise Bearman as a director on 30 June 2018
14 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
01 May 2018 AA Total exemption full accounts made up to 31 December 2017
08 Feb 2018 AP01 Appointment of Mrs Justine Kate Ritson as a director on 31 January 2018
08 Feb 2018 TM01 Termination of appointment of Rebecca Ann White as a director on 31 January 2018
23 Jan 2018 AUD Auditor's resignation
09 Jan 2018 AUD Auditor's resignation
23 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2017 PSC01 Notification of Bernadette Mejia as a person with significant control on 6 April 2016
01 Sep 2017 CS01 Confirmation statement made on 20 May 2017 with updates