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BELOPOLSKY ENERGY LIMITED
Filings

BELOPOLSKY ENERGY LIMITED: Filings

    • Overview

    Company NameBELOPOLSKY ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07818046
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BELOPOLSKY ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 28, 2017

    • Capital: GBP 0.10
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 27/09/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Mr Robert James Skinner on Jan 24, 2017

    		2 pagesCH01

    Confirmation statement made on Oct 20, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Ocs Services Limited as a director on Oct 06, 2016

    		1 pagesTM01

    Appointment of Mr Robert James Skinner as a director on Oct 06, 2016

    		2 pagesAP01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Statement of capital on Jun 07, 2016

    • Capital: GBP 241.17
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c - declare distribution 17/05/2016
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Secretary's details changed for Company Secretary Sharna Ludlow on May 31, 2016

    		1 pagesCH03

    Appointment of Company Secretary Sharna Ludlow as a secretary on May 16, 2016

    		2 pagesAP03

    Termination of appointment of Karen Ward as a secretary on May 16, 2016

    		1 pagesTM02

    Annual return made up to Oct 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 8,434.11
    		SH01

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Other business 16/09/2015
    		RES13

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conflict 16/09/2015
    		RES13

    Termination of appointment of Matthew George Setchell as a director on Sep 16, 2015

    		1 pagesTM01

    Appointment of Edward Fellows as a director on Sep 16, 2015

    		2 pagesAP01
    234Next

    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