BELMIN GROUP LIMITED: Filings

  • Overview

    Company NameBELMIN GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02804524
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BELMIN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Appointment of a voluntary liquidator

    11 pages600

    Removal of liquidator by court order

    9 pagesLIQ10

    Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF

    2 pagesAD03

    Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF

    2 pagesAD02

    Second filing of Confirmation Statement dated Mar 29, 2018

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 29, 2017

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 29, 2021

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 29, 2020

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 29, 2021

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 20, 2022

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 29, 2023

    3 pagesRP04CS01

    Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on Aug 15, 2024

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 07, 2024

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Second filing of Confirmation Statement dated Mar 29, 2024

    3 pagesRP04CS01

    Statement of capital on Aug 05, 2024

    • Capital: GBP 323,206
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 02/08/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Aug 02, 2024

    • Capital: GBP 325,206
    3 pagesSH01

    Confirmation statement made on Aug 02, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Mar 29, 2024 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Aug 14, 2024Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/08/2024

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0