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BELTON HOLDINGS (UK) LIMITED

Company number SC361960

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2016 TM01 Termination of appointment of Blenheim Directors Two Limited as a director on 7 July 2016
11 Jul 2016 TM01 Termination of appointment of Blenheim Directors Limited as a director on 7 July 2016
11 Jul 2016 AP01 Appointment of Herlinda Del Carmen Suarez Medina as a director on 7 July 2016
11 Jul 2016 AP01 Appointment of Martin John Mayhew Allen as a director on 7 July 2016
11 Jul 2016 TM02 Termination of appointment of Blenheim Management Services Limited as a secretary on 7 July 2016
11 Jul 2016 AP03 Appointment of Herlinda Del Carmen Suarez Medina as a secretary on 7 July 2016
11 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
24 Mar 2016 TM01 Termination of appointment of Peter Craggs Howe as a director on 14 February 2016
15 Dec 2015 AA Total exemption full accounts made up to 31 December 2014
24 Nov 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
24 Nov 2015 TM01 Termination of appointment of Martyn Paul Gordon as a director on 19 March 2015
08 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
04 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
04 Jul 2014 CH01 Director's details changed for Martyn Paul Gordon on 28 February 2014
03 Jul 2014 CH01 Director's details changed for Peter Craggs Howe on 30 April 2014
03 Jul 2014 CH04 Secretary's details changed for Blenheim Management Services Limited on 30 April 2014
03 Jul 2014 CH02 Director's details changed for Blenheim Directors Two Limited on 30 April 2014
03 Jul 2014 CH02 Director's details changed for Blenheim Directors Limited on 30 April 2014
03 Jul 2014 CH01 Director's details changed for Martyn Paul Gordon on 28 February 2014
27 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
12 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders