BELFOR UK HOLDINGS LIMITED filing history - Find and update company information

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BELFOR UK HOLDINGS LIMITED

Company number 05947577

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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)
03 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	TM01	Termination of appointment of Alasdair Phillips as a director on 30 June 2022	View PDF Termination of appointment of Alasdair Phillips as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	AP01	Appointment of Mr Jan Hein Hemke as a director on 1 June 2022	View PDF Appointment of Mr Jan Hein Hemke as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with updates	View PDF Confirmation statement made on 7 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
10 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
04 Feb 2020	AP01	Appointment of Mr Elvir Kolak as a director on 29 November 2019	View PDF Appointment of Mr Elvir Kolak as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	TM01	Termination of appointment of Conor Roche as a director on 29 November 2019	View PDF Termination of appointment of Conor Roche as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	View PDF Confirmation statement made on 7 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
18 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
23 Jan 2018	TM01	Termination of appointment of Bernd Elsner as a director on 18 January 2018	View PDF Termination of appointment of Bernd Elsner as a director on 18 January 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	View PDF Confirmation statement made on 7 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
13 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
21 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 4,203,500	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 4,203,500 - link opens in a new window - 6 pages (6 pages)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 8 May 2015 GBP 4,203,500	View PDF Statement of capital following an allotment of shares on 8 May 2015 GBP 4,203,500 - link opens in a new window - 4 pages (4 pages)
24 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)

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