BELATON LIMITED


Registered number: 03189780
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Name: BELATON LIMITED
BELATON LTD
Address: 9 GRENA GARDENS, RICHMOND, SURREY, TW9 1XP
Incorporation Date: 1996-04-23

Company status: Dissolved


Company Documents

date name form type
2018-09-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-06-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-01-19 30/04/17 TOTAL EXEMPTION FULL AA
2018-06-15 APPLICATION FOR STRIKING-OFF DS01
2018-04-25 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES CS01
2017-01-27 30/04/16 TOTAL EXEMPTION SMALL AA
2017-05-02 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES CS01
2016-01-27 30/04/15 TOTAL EXEMPTION SMALL AA
2016-04-26 23/04/16 FULL LIST AR01
2015-05-06 23/04/15 FULL LIST AR01
2015-01-16 30/04/14 TOTAL EXEMPTION SMALL AA
2014-04-24 23/04/14 FULL LIST AR01
2014-01-28 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-31 30/04/12 TOTAL EXEMPTION SMALL AA
2013-02-15 APPOINTMENT TERMINATED, SECRETARY KEITH FRAZER TM02
2013-05-07 23/04/13 FULL LIST AR01
2012-04-30 23/04/12 FULL LIST AR01
2012-04-19 REGISTERED OFFICE CHANGED ON 19/04/2012 FROM3 WIGMORE PLACELONDONW1U 2LN AD01
2012-01-31 30/04/11 TOTAL EXEMPTION SMALL AA
2011-04-19 SECRETARY'S CHANGE OF PARTICULARS / KEITH GERALD FRAZER / 19/04/2011 CH03
2011-06-08 23/04/11 FULL LIST AR01
2011-03-01 30/04/10 TOTAL EXEMPTION SMALL AA
2011-06-08 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER HILLS / 19/04/2011 CH01
2010-01-31 30/04/09 TOTAL EXEMPTION SMALL AA
2010-06-07 23/04/10 FULL LIST AR01
2010-06-07 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER HILLS / 23/04/2010 CH01
2009-05-12 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS 363a
2009-03-02 30/04/08 TOTAL EXEMPTION SMALL AA
2008-06-26 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HILLS / 26/06/2008 288c
2008-06-26 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS 363a
2008-02-28 30/04/07 TOTAL EXEMPTION SMALL AA
2008-02-04 REGISTERED OFFICE CHANGED ON 04/02/08 FROM:98 NEW BOND STREETLONDONW1S 1SN 287
2007-09-17 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS 363a
2007-01-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2006-12-14 SECRETARY RESIGNED 288b
2006-10-10 REGISTERED OFFICE CHANGED ON 10/10/06 FROM:1 LUMLEY STREET MAYFAIRLONDONW1K 6TT 287
2006-10-10 NEW SECRETARY APPOINTED 288a
2006-06-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2006-05-05 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS 363a
2006-03-01 DELIVERY EXT'D 3 MTH 30/04/05 244
2005-03-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2005-10-07 DIRECTOR'S PARTICULARS CHANGED 288c
2005-05-06 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS 363a
2004-10-21 DIRECTOR'S PARTICULARS CHANGED 288c
2004-05-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2004-04-27 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS 363a
2003-05-06 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS 363a
2003-03-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2002-03-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AA
2002-02-27 PARTICULARS OF MORTGAGE/CHARGE 395
2002-04-26 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS 363a
2001-05-14 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS 363a
2001-02-28 PARTICULARS OF MORTGAGE/CHARGE 395
2001-04-19 REGISTERED OFFICE CHANGED ON 19/04/01 FROM:1 LUMLEY STREETMAYFAIRLONDONW1Y 2NB 287
2001-05-14 DIRECTOR'S PARTICULARS CHANGED 288c
2000-10-19 DIRECTOR RESIGNED 288b
2000-02-14 FULL ACCOUNTS MADE UP TO 30/04/99 AA
2000-09-04 FULL ACCOUNTS MADE UP TO 30/04/00 AA
2000-06-23 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS 363a
1999-11-24 NC INC ALREADY ADJUSTED 06/09/99 ORES04

Last update: 2020-11-13 07:35:24