BELENA CARE LIMITED

Company number 07772910

Date	Type	Description	View / Download
28 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 May 2016	AA	Accounts for a small company made up to 31 July 2015	(6 pages)
28 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 200	(7 pages)
30 Apr 2015	AA	Accounts for a small company made up to 31 July 2014	(7 pages)
18 Dec 2014	TM01	Termination of appointment of Jeanette Helen Young as a director on 13 April 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 200	(8 pages)
19 May 2014	AA	Accounts for a small company made up to 31 July 2013	(6 pages)
30 Apr 2014	AA01	Previous accounting period shortened from 1 August 2013 to 30 July 2013	(1 page)
30 Apr 2014	AA01	Previous accounting period extended from 31 July 2013 to 1 August 2013	(1 page)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 2 April 2013 GBP 200	(3 pages)
02 Dec 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 200	(8 pages)
14 Nov 2013	MR01	Registration of charge 077729100002	(8 pages)
25 Sep 2013	MR04	Satisfaction of charge 1 in full	(2 pages)
21 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Sep 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
10 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 May 2013	SH01	Statement of capital following an allotment of shares on 2 April 2013 GBP 200	(4 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(29 pages)
16 Apr 2013	SH06	Cancellation of shares. Statement of capital on 16 April 2013 GBP 100	(4 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Rodney Butcher as a director	(2 pages)
16 Apr 2013	AP01	Appointment of Robert Gerald Flexer as a director	(3 pages)
16 Apr 2013	AP01	Appointment of Maura Kathleen Flexer as a director	(3 pages)
16 Apr 2013	AP01	Appointment of Stephen Whiting as a director	(3 pages)