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BELAIRE PROPERTY LIMITED

Company number 06058662

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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)
27 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
21 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 11 December 2018
26 Nov 2018 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Quadrant House 4 Thomas More Square London E1W 1YW on 26 November 2018
12 Jan 2018 600 Appointment of a voluntary liquidator
05 Jan 2018 AD01 Registered office address changed from 48 Ealing Road Wembley Middlesex HA0 4TQ to Gable House 239 Regents Park Road London N3 3LF on 5 January 2018
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2017 LIQ01 Declaration of solvency
30 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-12
22 Nov 2017 MR04 Satisfaction of charge 4 in full
22 Nov 2017 MR04 Satisfaction of charge 3 in full
02 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
28 Oct 2016 AA Total exemption full accounts made up to 31 January 2016
08 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 300
12 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 300
11 Aug 2014 AA Total exemption full accounts made up to 31 January 2014
04 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 300
23 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
05 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
16 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
30 Mar 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
17 Jan 2012 AA Total exemption full accounts made up to 31 January 2011
13 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2