BELTMORE ENTERPRISES LIMITED

Company number 05427044

Date	Type	Description	View / Download
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2016	TM02	Termination of appointment of Amelia Jane Parry as a secretary on 17 June 2016	(1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
25 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2	(3 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
14 Aug 2015	AP03	Appointment of Miss Amelia Jane Parry as a secretary on 14 August 2015	(2 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
05 Jun 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 2	(3 pages)
13 Apr 2015	AA01	Previous accounting period shortened from 29 April 2014 to 28 April 2014	(1 page)
19 Jan 2015	AA01	Previous accounting period shortened from 30 April 2014 to 29 April 2014	(1 page)
21 Aug 2014	AD01	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR to 1St Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL on 21 August 2014	(1 page)
25 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 2	(3 pages)
25 Apr 2014	CH01	Director's details changed for Ms Helen Louise Roué on 18 April 2014	(2 pages)
18 Dec 2013	TM01	Termination of appointment of Andres Sanchez as a director	(1 page)
18 Dec 2013	AP01	Appointment of Ms Helen Louise Roué as a director	(2 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
07 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(3 pages)
21 Mar 2013	TM01	Termination of appointment of Ludgate Corporate Management Ltd as a director	(1 page)
09 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
06 Sep 2012	TM02	Termination of appointment of Pembrooke Limited as a secretary	(1 page)
24 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(5 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
02 Feb 2012	AP02	Appointment of Ludgate Corporate Management Ltd as a director	(2 pages)
02 Feb 2012	TM01	Termination of appointment of Jaya Services Limited as a director	(1 page)