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BELENA CARE LIMITED
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BELENA CARE LIMITED: Filings

    • Overview

    Company NameBELENA CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07772910
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BELENA CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a small company made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 200
    		SH01

    Accounts for a small company made up to Jul 31, 2014

    		7 pagesAA

    Termination of appointment of Jeanette Helen Young as a director on Apr 13, 2014

    		1 pagesTM01

    Annual return made up to Sep 14, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 200
    		SH01

    Accounts for a small company made up to Jul 31, 2013

    		6 pagesAA

    Previous accounting period shortened from Aug 01, 2013 to Jul 30, 2013

    		1 pagesAA01

    Previous accounting period extended from Jul 31, 2013 to Aug 01, 2013

    		1 pagesAA01

    Statement of capital following an allotment of shares on Apr 02, 2013

    • Capital: GBP 200
    		3 pagesSH01

    Annual return made up to Sep 14, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 200
    		SH01

    Registration of charge 077729100002

    		8 pagesMR01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2012

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital following an allotment of shares on Apr 02, 2013

    • Capital: GBP 200
    		4 pagesSH01

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Cancellation of shares. Statement of capital on Apr 16, 2013

    • Capital: GBP 100
    		4 pagesSH06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Termination of appointment of Rodney Butcher as a director

    		2 pagesTM01

    Appointment of Robert Gerald Flexer as a director

    		3 pagesAP01

    Appointment of Maura Kathleen Flexer as a director

    		3 pagesAP01

    Appointment of Stephen Whiting as a director

    		3 pagesAP01
    2Next

    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