- Company Overview for BELMOND HOLDING LIMITED (SC310682)
- Filing history for BELMOND HOLDING LIMITED (SC310682)
- People for BELMOND HOLDING LIMITED (SC310682)
- More for BELMOND HOLDING LIMITED (SC310682)
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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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 |